Upbit Faces Suspension Over KYC and AML Violations
Upbit, is under scrutiny after receiving a suspension notice from the Financial Intelligence Unit (FIU) of the Financial Services Commission (FSC). The allegations center around non-compliance with know-your-customer (KYC) standards and anti-money laundering (AML) obligations. Regulatory Crackdown on Upbit The FIU has ordered Upbit to address the violations, granting the
