Upbit and Bithumb, South Korea’s biggest crypto exchanges, to pay customers $2.4m in compensation for outages during Dec 3 ...
The South Korean crypto community faces a tense Lunar New Year, with a nine-day holiday coinciding with a key time for BTC ...
Global crypto exchange rankings reveal CME Group's dominance, industry consolidation, and market growth as traditional ...
South Korea has decided to make its crypto crime task force into a permanent investigative unit, an official said today.
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 ...
Recognizing the impact of the artial law outages on their users, Upbit and Bithumb have now committed to compensating those ...
Upbit and Bithumb have agreed to compensate their users with $2.5 million. The exchanges agreed to the compensation because ...
South Korea's Financial Intelligence Unit will hold a disciplinary hearing to investigate Upbit's KYC breaches.
There are hundreds of crypto exchanges in the world - essentially retail brokerage firms - with fancy websites, attractive features, and yield propositions and promises to keep your money safe. But ...
South Korean authorities may suspend Upbit for up to six months over alleged KYC and anti-money laundering violations.
South Korea’s Financial Intelligence Unit (FIU) has ordered a suspension of operations for Upbit, the country’s largest crypto exchange, due to alleged violations of Anti-Money Laundering (AML ...