Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations.

South Korea delays decision on corporate crypto accounts while strengthening regulations, focusing on user protection law and ...

South Korea’s Financial Services Commission (FSC) has issued a suspension notice to Upbit, the country’s largest crypto exchange. Authorities propose a six-month suspension on new user registrations, ...

South Korea's top crypto exchange UpBit was hit with a business suspension over alleged violations of anti-money laundering ...

Upbit faces regulatory heat in South Korea over compliance failures and possible penalties under evolving crypto laws.

South Korean has warned Upbit over its alleged KYC violations, ordering the crypto exchange to halt its business.

South Korea suspends Upbit for 700,000 KYC violations, highlighting regulatory crackdowns. New crypto AML measures arrive in 2025.

Upbit is South Korea’s largest crypto exchange and the sixth-largest by trading volumes globally. Investigators have ...

South Korean financial authorities have taken action against alleged unfair cryptocurrency trading practices under the ...

South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month ...

Bitcoin's (BTC) price edges slightly lower and trades around $99,200 on Thursday after rallying 4% following the previous day ...

South Korea’s Financial Intelligence Unit (FIU) has ordered a suspension of operations for Upbit, the country’s largest crypto exchange.