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South Korea probes Upbit for 600K KYC violations

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South Korea probes Upbit for 600K KYC violations

Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal.

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Photo of Mila Mila Send an email 4 hours ago
0 1,978 Less than a minute
Photo of Mila

Mila

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