South Korean financial authorities have taken action against unfair cryptocurrency trading practices under the country’s ...

South Korean authorities may suspend Upbit for up to six months over alleged KYC and anti-money laundering violations.

The following is a summary of external news on North Korea this week. ------------ U.S. sanctions 2 individuals, 4 entities to target N.K. IT worker network WASHINGTON -- The United States on Thursday ...

A South Korean woman has been arrested on suspicion of stealing a “friend’s” $481,000 crypto holdings to pay off her debts.

Bitcoin's (BTC) price edges slightly lower and trades around $99,200 on Thursday after rallying 4% following the previous day ...

Upbit faces regulatory heat in South Korea over compliance failures and possible penalties under evolving crypto laws.

South Korea's top crypto exchange UpBit was hit with a business suspension over alleged violations of anti-money laundering ...

South Korea’s Financial Services Commission (FSC) has issued a suspension notice to Upbit, the country’s largest crypto exchange. Authorities propose a six-month suspension on new user registrations, ...

Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations.

South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month ...

South Korea suspends Upbit for 700,000 KYC violations, highlighting regulatory crackdowns. New crypto AML measures arrive in 2025.