South Korean financial authorities have taken action against unfair cryptocurrency trading practices under the country’s ...

South Korea's Financial Intelligence Unit will hold a disciplinary hearing to investigate Upbit's KYC breaches.

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

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

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

CoinGecko noted in a report that Bitcoin's fourth halving in 2024 marked the start of the cryptocurrency market's fourth bull ...

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

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

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

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

Bithumb switches banking partner from NongHyup to Kookmin Bank in March to enhance user experience and expand market share.

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