Tension is mounting in the virtual asset industry as it braces for a series of inspections and sanctions by financial ...

Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations.

South Korea's Upbit faces possible sanctions over AML and KYC failures, impacting its operations and license renewal process.

Upbit is South Korea’s largest crypto exchange and the sixth-largest by trading volumes globally. Investigators have ...

South Korea's Financial Intelligence Unit will hold a disciplinary hearing to investigate Upbit's KYC breaches.

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

South Korea’s Financial Intelligence Unit (FIU) has issued a suspension notice to Upbit. The government accused the nation’s ...

South Korean authorities may suspend Upbit for up to six months over alleged KYC and anti-money laundering violations.

South Korea's top crypto exchange UpBit was hit with a business suspension over alleged violations of anti-money laundering ...

Bitcoin's (BTC) price edges slightly lower and trades around $99,200 on Thursday after rallying 4% following the previous day ...

If there's one thrilling narrative to study and revisit in 2024, it’s Ripple's XRP. For those in the know, this crypto had a rough few years due to its ongoing cases and investigations launched ...

Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer (KYC) obligations, according to a report from local ...