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

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

XRP whales move 18M coins, signaling a potential price rally to $33 as Ripple's legal victory boosts market sentiment.

South Korean crypto exchange Upbit is reportedly suspected of massive breaches in KYC procedures amid its local license ...

South Korea said North Korean hackers Lazarus and Andariel were behind the $50 million Upbit hack in 2019, with the stolen ...

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

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

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

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

Upbit Exchange refunded 8.5 billion won to 380 victims of crypto scams, using advanced fraud detection and teamed with South Korean police.

South Korea’s FIU flags 600,000 KYC violations at Upbit, raising regulatory concerns. Potential fines and compliance implications loom.

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