Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations.

Upbit is South Korea’s largest crypto exchange and the sixth-largest by trading volumes globally. Investigators have ...

South Korea's Upbit faces possible sanctions over AML and KYC failures, impacting its operations and license renewal process.

South Korea's Financial Intelligence Unit will hold a disciplinary hearing to investigate Upbit's KYC breaches.

South Korean regulators have issued a suspension notice for cryptocurrency exchange Upbit after it allegedly failed to ...

South Korea's top crypto exchange UpBit was hit with a business suspension over alleged violations of anti-money laundering ...

Bitcoin's (BTC) price edges slightly lower and trades around $99,200 on Thursday after rallying 4% following the previous day ...

South Korea’s Financial Services Commission (FSC) has issued a suspension notice to Upbit, the country’s largest crypto exchange. Authorities propose a six-month suspension on new user registrations, ...

South Korea's top regulatory body is working on issuing a suspension order to the country's largest crypto exchange Upbit.

Upbit, one of the largest cryptocurrency exchanges ... the former chair of major local crypto exchange Bithumb. On Jan. 16, Lee was reportedly acquitted in an appeal trial related to a large ...

South Korea's FIU has scheduled a review next week to assess Upbit over allegations of 500,000 cases of KYC violations.

Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer (KYC) obligations, according to a report from local ...