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...

Market5 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)...

Altcoin5 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

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