Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly ...
Tag: FIU
Crypto Exchange Upbit Faces South Korean Probe Over 600,000 KYC Violations
Upbit, the leading crypto exchange in South Korea, is being investigated by the country’s financial authorities over an alleged violation ...
Binance Hit With $86 Million Fine For Tax Compliance In India
Binance, one of the largest crypto exchanges in the world, is facing regulatory scrutiny again. The exchange has been slammed ...
New South Korean Crypto Law To Review 600 Listed Assets
South Korea will implement its first crypto act on user protection on July 19. As a result, the South Korean ...
Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
South Korea's regulator, the Financial Intelligence Unit (FIU), is on the path of increasing their oversight of crypto exchanges within ...
