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Tag: KYC violations

$34 Billion Potential Penalties for Korean Crypto Exchange Upbit Over KYC Failures
21 Dec

$34 Billion Potential Penalties for Korean Crypto Exchange Upbit Over KYC Failures

by Shelia Peterson 0 Comments

Upbit, South Korea's largest crypto exchange, faced a $34 billion potential fine for failing KYC checks on over half a million users. The actual $120 million penalty forced sweeping reforms-and changed global crypto regulation forever.

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