South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could...
KYC
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case...
Key Takeaways Aleo experienced a minor KYC data leak due to a copy/paste error,...
Bitget says mandatory KYC will align the exchange with global financial regulations and underscore...
