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 ...

Upbit, one of the largest cryptocurrency exchanges in South Korea, has reportedly received a suspension notice for alleged ...

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

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

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, ...

Upbit has suspended deposits for SOLVE due to transparency concerns, designating it as a cautionary item for a two-week ...

South Korean has warned Upbit over its alleged KYC violations, ordering the crypto exchange to halt its business.