The Trump administration’s directives to “pause” grant funding and to terminate certain grants and contracts sent shock waves through the ...

South Korean regulators have issued a suspension notice for cryptocurrency exchange Upbit after it allegedly failed to implement proper Know Your Customer (KYC) standards. On January 9, Upbit, one of ...

The United States government has long relied upon the private sector to implement programs, deliver services, and conduct various activities to advance US foreign policy objectives. Citing the Foreign ...

South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month suspension and fines of up to 35.8B won.

We sent this email on Thursday, Jan. 9, 2025, to undergraduate students who were placed on academic suspension at the end of the semester. Dear [first], Your academic record has been carefully ...

Interest in Bithumb has grown in light of the bad news for Upbit, leading to related stocks being viewed as beneficiaries. At ...

Upbit, one of the largest cryptocurrency exchanges in South Korea, has reportedly received a suspension notice for alleged Know Your Customer (KYC) violations. The Financial Intelligence Unit (FIU ...