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South Koreas Upbit Faces Investigation Over KYC Violations

Upbit, South Koreas largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts without proper identification verification.

Posted by Hicham ALAOUI RIZQ on 2024, Nov 15

Introduction

Upbit, South Koreas largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts without proper identification verification.

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