KYC – Coin2049

South Korea Regulator Suspends Upbit Operations Over KYC Violations

In the latest development in the Upbit scrutiny, South Korea ordered the platform to suspend its business operations. Citing violations of Know-Your-Customer (KYC) rules and anti-money...

Market2 months ago

600,000 Potential KYC Violations Uncovered

South Korea’s Financial Intelligence Unit (FIU), part of the Financial Services Commission (FSC), uncovered a staggering 500,000 to 600,000 suspected violations of Know Your Customer (KYC)...

Altcoin2 months ago

South Korea Exchange Upbit Faces Probe Over KYC Violations, Here’s All

Upbit, the leading South Korean crypto exchange, is under investigation for KYC violations during its license renewal process. The Financial Intelligence Unit (FIU) discovered over 500,000...

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All posts tagged "KYC"

South Korea Regulator Suspends Upbit Operations Over KYC Violations

600,000 Potential KYC Violations Uncovered

South Korea Exchange Upbit Faces Probe Over KYC Violations, Here’s All

Tron Founder Justin Sun Reveals Plan To Push Ethereum To $10K

Will It Smash Another ATH?

Thailand Boosts Crypto Ambitions, Welcomes Bitcoin ETFs on Local Exchanges

Why FET, RENDER, TAO, & Other AI Coins Are Rising Today?

Trump’s $500 Billion Stargate Venture Sparks AI Crypto Boom

South Korea’s Largest Exchange Upbit Under Sanctions Review by Watchdog

2.52 Million Altcoins Are Ruining Crypto’s Future

Animoca Brands Valuation Tanks 75% In Two Years, Here’s Why

Crypto exchange BingX hacked for $43 million

Are The Big Players Losing Interest?