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LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9138 -6.63%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

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

2025-01-19 09:06:43
Collection

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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