THE CHOSUNILBO on MSN1d
S. Korea’s largest exchange, Upbit, rallies as Trump election fuels Bitcoin boomUpbit, South Korea’s leading cryptocurrency exchange, has experienced a significant boost following Donald Trump’s recent ...
Cryptopolitan on MSN4d
Upbit accused of large-scale KYC breaches, possible money laundering linksSouth 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 ...
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 ...
CoinDesk on MSN33m
Dogecoin, XRP Trading Volumes Flip Bitcoin’s in South KoreaSouth Korean traders are known for pushing euphoric rallies on tokens, contributing to buying pressure and possibly ...
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 ...
South Korea investigates crypto exchange Upbit for 600K KYC breaches, raising concerns over compliance, fines, and its ...
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