South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be ...

Upbit, South Korea’s leading cryptocurrency exchange, has experienced a significant boost following Donald Trump’s recent ...

South Korean authorities have officially confirmed that North Korean hacker groups were responsible for the $50 million ...

South Korea investigates Upbit for suspected KYC violations, regulatory risks, and anti-monopoly concerns tied to its banking ...

Upbit faces investigation for suspected KYC violations, potentially affecting its license renewal and resulting in significant fines.

Upbit returned 8.5 billion won to 380 victims of voice phishing. Meanwhile, authorities reveal North Korea’s role in past ...

Upbit, South Korea's largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts ...

South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...

经确认，5年前入侵韩国最大的虚拟资产交易所UPBIT并夺取当时价值580亿韩元（目前约1.47万亿韩元）虚拟资产的罪犯隶属于朝鲜（北韩）侦察总局下属的黑客组织。这是国内调查机关首次正式确认朝鲜利用黑客手段盗取虚拟资产的事实。

South Korea’s FIU is investigating Upbit for failing to verify 600,000 accounts, potentially one of the largest KYC scandals ...

撰文：MORBID-19编译：深潮 TechFlow希望大家都能在链上赚到改变人生的钱。没有吗？也许是被韩国市场抛售了。我看到过几十张盈亏截图，利润有数十万甚至数百万美元。甚至在现实生活中，我听说一些我认识的不太远的人也赚了不少钱。是的，如果你不交易 ...

South Korea investigates crypto exchange Upbit for 600K KYC breaches, raising concerns over compliance, fines, and its ...