South Korea’s Financial Regulator Flags 600,000 Potential KYC Violations on Upbit - kimchi, uniswap, mas, mew, cat, fsc, fiu, ondo, ctf, south

South Korea’s Financial Regulator Flags 600,000 Potential KYC Violations on Upbit

South Korea’s Financial Intelligence Unit (FIU), part of the Financial Services Commission (FSC), uncovered a staggering 500,000 to 600,000 suspected violations of Know Your Customer (KYC) requirements at Upbit, the country’s largest cryptocurrency e

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