2025-01-17 18:45

IndustryUpbit Penalized for AML and KYC Violations
South Korea’s largest crypto exchange, Upbit, has been sanctioned for failing to meet AML and KYC obligations. The Financial Intelligence Unit has ordered a six-month suspension of new customer registrations. Existing user transactions remain unaffected.
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Upbit Penalized for AML and KYC Violations
| 2025-01-17 18:45
South Korea’s largest crypto exchange, Upbit, has been sanctioned for failing to meet AML and KYC obligations. The Financial Intelligence Unit has ordered a six-month suspension of new customer registrations. Existing user transactions remain unaffected.
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