Upbit, South Korea’s leading cryptocurrency exchange, has experienced a significant boost following Donald Trump’s recent ...
South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be ...
South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...
XRP Price Analysis November 20, 2024 - XRP has captured the crypto market’s attention with an impressive 50% rally in the ...
South Korea investigates Upbit for suspected KYC violations, regulatory risks, and anti-monopoly concerns tied to its banking ...
Ripple's XRP exchange reserve decline and open interest growth reveal strong bullish sentiment among investors. XRP's ...
XRP and Dogecoin (DOGE) have seen significantly higher trading volumes than Bitcoin on South Korean exchanges like Upbit and ...
Upbit, South Korea's largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts ...
Upbit faces investigation for suspected KYC violations, potentially affecting its license renewal and resulting in significant fines.
BONK price surged 12% on listing on a major crypto exchange today to hit a new all-time high, with analysts predicting ...
South Korea’s FIU is investigating Upbit for failing to verify 600,000 accounts, potentially one of the largest KYC scandals ...
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