South Korean authorities discovered over 500,000 KYC violations at Upbit, with fines potentially reaching $34.3 billion

2025-01-19 09:06:43
Collection

ChainCatcher news, South Korean authorities have discovered over 500,000 KYC violations at Upbit, with potential fines reaching up to $34.3 billion.

Previous news, South Korean financial authorities have notified Upbit that it will face a suspension and rectification order.

ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.
banner
ChainCatcher Building the Web3 world with innovators