Expert Names Catzilla Among the Top Cryptos for Massive Gains as BTC and ADA Face Resistance at Key LevelsJanuary 22, 2025
Cryptocurrency South Korea’s Upbit Faces Regulatory Scrutiny After KYC, AML ViolationsBy admin8996erT0allJanuary 17, 2025 South Korea’s largest cryptocurrency exchange, Upbit, is under intense regulatory scrutiny. After being accused of violating over 700,000 Know Your…
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 Crypto Exchange Upbit Faces Suspension Over KYC ViolationsBy admin8996erT0allJanuary 17, 2025 South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly…
Cryptocurrency Upbit faces business suspension and fines over anti-money laundering violationsBy admin8996erT0allJanuary 16, 2025 Key TakeawaysUpbit is facing potential suspension and fines due to AML and KYC violations.The Financial Intelligence Unit found 700,000 KYC…
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…
