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South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in...
South Korea
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Upbit, the leading South Korean crypto exchange, is under investigation for KYC violations during its license renewal process. The Financial...
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Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with...
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South Korea’s Digital Asset Exchange Association (DAXA) to halt trading support for Radiant Capital (RDNT) over security concerns. This decision...
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Fireblocks extends its services with the tokenization of tax refunds through NongHyup Bank.Source: CoinTelegraph
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The fall of the Dogecoin price below $0.40 triggered a surge in its trading volume and leading South Korean exchanges...
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The fall of the Dogecoin price below $0.40 triggered a surge in its trading volume and leading South Korean exchanges...
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South Korean crypto exchange Upbit is expanding its USDT market by adding 12 new crypto tokens to its listings. One...
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South Korean crypto exchange Upbit is expanding its USDT market by adding 12 new crypto tokens to its listings. One...
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The scheme promised 20x returns through investing in tokens that in reality had little value.Source: CoinDesk
