Upbit may face sanctions in South Korea for failing to comply with anti-money laundering requirements: Report
Crypto exchange Upbit could face possible sanctions in South Korea for failing to comply with the country’s anti-money laundering and know-your-customer (KYC) obligations, according to a report by local news site Maeil. Upbit, which is one of South Korea’s largest exchanges, was reportedly notified by the Financial Information Analysis Institute (FIU) of the Financial Services […]









