South Korean financial authorities have taken action against unfair cryptocurrency trading practices under the country’s ...

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The WazirX exchange has frozen $3 million in the assets stolen in the $235 million crypto heist as part of the recovery plan.

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.

XRP has smashed through its previous record, hitting an all-time high of $3.37 on major exchanges Binance, Kraken, and ...

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.