Cryptocurrency SEC Drops Uniswap Investigation, No Disciplinary ActionBy admin8996erT0allFebruary 26, 2025 The US Securities and Exchange Commission (SEC) has drastically shifted its stance on crypto since previous Chair Gary Gensler quit.…
Cryptocurrency Upbit Under Fire Amid FIU Disciplinary HearingBy admin8996erT0allJanuary 17, 2025 On January 21, South Korea’s FIU will review Upbit’s KYC violations.South Korea increases crypto rules, focusing on KYC and client…
Cryptocurrency Upbit Faces Heat as South Korea’s FIU Conducts Disciplinary HearingBy admin8996erT0allJanuary 15, 2025 These alleged breaches include the acceptance of identification documents with obscured personal information.Upbit has been under investigation by South Korean…
