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

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 regulatory body is working on issuing a suspension order to the country's largest crypto exchange Upbit.

Upbit, one of the largest cryptocurrency exchanges ... the former chair of major local crypto exchange Bithumb. On Jan. 16, Lee was reportedly acquitted in an appeal trial related to a large ...

South Korea's Upbit faces possible sanctions over AML and KYC failures, impacting its operations and license renewal process.

Bitcoin’s $180,000 price target remains on the table, says a trader, while 2024 marks the worst year for NFTs since 2020: ...

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

Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer (KYC) obligations, according to a report from local ...

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