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ETH $1,893.77 +0.75%
BNB $604.05 -0.47%
XRP $0.9974 -0.40%
SOL $75.31 -0.06%
TRX $0.3328 +0.60%
DOGE $0.0701 +0.54%
ADA $0.1748 -1.29%
BCH $204.71 +0.39%
LINK $9.40 -0.08%
HYPE $59.17 +3.10%
AAVE $85.93 +0.06%
SUI $0.6753 -0.34%
XLM $0.1572 +0.17%
ZEC $509.90 +4.28%

South Korean authorities discovered over 500,000 KYC violations at Upbit, with fines potentially reaching $34.3 billion

2025-01-19 09:06:43

ChainCatcher news, South Korean authorities have discovered over 500,000 KYC violations at Upbit, with potential fines reaching up to $34.3 billion.

Previous news, South Korean financial authorities have notified Upbit that it will face a suspension and rectification order.

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