The total value of all cryptocurrencies in circulation currently stands at $3.5 trillion, which is near a record high.
South Korean financial authorities have taken action against unfair cryptocurrency trading practices under the country’s ...
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.
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 top regulatory body is working on issuing a suspension order to the country's largest crypto exchange Upbit.
Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations.
South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month ...
South Korea suspends Upbit for 700,000 KYC violations, highlighting regulatory crackdowns. New crypto AML measures arrive in 2025.