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TechFlow reports, on January 19, according to Cointelegraph, South Korean regulators have discovered over 500,000 KYC (identity verification) violations at cryptocurrency exchange Upbit, potentially facing a fine of up to $34.3 billion. Upbit must respond by January 20, otherwise it will face a six-month ban on new user registrations.
According to Cointelegraph, South Korean regulators have discovered over 500,000 KYC (identity verification) violations at cryptocurrency exchange Upbit, potentially facing a fine of up to $34.3 billion. Upbit is required to respond by January 20, otherwise it will face a six-month ban on new user registrations.
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