South Korean authorities find more than 500,000 KYC violations by Upbit, fines could reach $34.30 billion
2025-01-19 00:33:03
On January 19, the Korean authorities found that Upbit had more than 500,000 KYC violations, and the fine could be as high as 34.30 billion US dollars. Previously, the Korean financial authorities informed Upbit that it would face suspension for rectification.
Disclaimer
DisclaimerContent1
DisclaimerContent2
previousArticle：
韩国当局发现Upbit存在50多万起KYC违规行为，罚款或达343亿美元nextArticle：
Arkham：特朗普团队并未出售5亿美元TRUMP
