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The United States, Japan and South Korea have issued a warning against North Korean threat actors, who are actively and ...
Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations.
South Korean has warned Upbit over its alleged KYC violations, ordering the crypto exchange to halt its business.
South Korea started discussions concerning the development of the second part of its crypto regulatory framework.
South Korea’s Financial Intelligence Unit (FIU) has ordered a suspension of operations for Upbit, the country’s largest crypto exchange.
South Korea is actively looking for reasonable inputs as it seeks to finalize its crypto regulation framework.
South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month ...
South Korea sets its sights on refining crypto regulations, tackling gaps in trading, compliance, and stablecoin oversight.
To caution against crypto scam and related threat from North Korean hackers the US, Japan and South Korea just issued a joint ...
Upbit, one of the largest cryptocurrency exchanges in South Korea, has reportedly received a suspension notice for alleged ...
South Korea's Upbit faces possible sanctions over AML and KYC failures, impacting its operations and license renewal process.