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AAVE $59.91 -13.37%
SUI $0.6949 -5.19%
XLM $0.1922 -1.82%
ZEC $367.84 -9.51%

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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