South Korean financial authorities have taken action against unfair cryptocurrency trading practices under the country’s ...
The announcement of recovery follows a joint statement from the governments of the United States, South Korea, and Japan, ...
South Korea's Financial Intelligence Unit will hold a disciplinary hearing to investigate Upbit's KYC breaches.
South Korean authorities may suspend Upbit for up to six months over alleged KYC and anti-money laundering violations.
Ripple jumps 45% as SEC lawsuit hopes and ETF approval expectations rise Ripples price rises sharply amid optimism for ...
Interest in Bithumb has grown in light of the bad news for Upbit, leading to related stocks being viewed as beneficiaries. At ...
Bitcoin's (BTC) price edges slightly lower and trades around $99,200 on Thursday after rallying 4% following the previous day ...
Upbit faces regulatory heat in South Korea over compliance failures and possible penalties under evolving crypto laws.
South Korea's top crypto exchange UpBit was hit with a business suspension over alleged violations of anti-money laundering ...
Upbit is South Korea’s largest crypto exchange and the sixth-largest by trading volumes globally. Investigators have ...
South Korea's FIU issues a Suspension Notice to Upbit for KYC and AML violations, potentially halting activities for up to ...
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, ...