Crypto Exchange Upbit Reportedly Being Investigated by South Korean Authorties for KYC Violations
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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 might have to pay fines as high as $71,500 for each case along with potential issues with its… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged compliance, kyc violations, south korea, upbit