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South Korea to Impose Fines on Upbit Over KYC Violations After FIU Inspection

South Korea to Impose Fines on Upbit Over KYC Violations After FIU Inspection


Coinpedia
2025-01-15 12:52:45

The post South Korea to Impose Fines on Upbit Over KYC Violations After FIU Inspection appeared first on Coinpedia Fintech News In a recent development, South Korea’s Largest Exchange is currently facing an FIU disciplinary hearing over alleged KYC violations. KYC Violations According to the industry on the 16th, the Financial Intelligence Unit (FIU) of the Financial Services Commission will hold a sanctions review committee for Upbit on the 21st. It is expected that the level …


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