South Korea’s FIU is investigating Upbit for failing to verify 600,000 accounts, potentially one of the largest KYC scandals ...
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Upbit accused of large-scale KYC breaches, possible money laundering linksSouth Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be ...
South Korean crypto exchange Upbit is reportedly suspected of massive breaches in KYC procedures amid its local license ...
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