Tag: KYC violations

Why Upbit Faces $34 Billion in Penalties Over KYC Failures

January 4 2026

Upbit, South Korea's largest crypto exchange, faces up to $34 billion in penalties for massive KYC violations. Learn how regulatory crackdowns are reshaping global crypto compliance.

Tag: KYC violations

Why Upbit Faces $34 Billion in Penalties Over KYC Failures

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