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South Korea probes Upbit for 600K KYC violations

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South Korea probes Upbit for 600K KYC violations

Published

2 hours ago

on

November 15, 2024

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Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal.

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EU regulator sets restrictive measure guidelines for crypto providers

FSB calls for stricter oversight against AI vulnerabilities

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Hong Kong warns against crypto firms misrepresenting as ‘bank’

Published

14 minutes ago

on

November 15, 2024

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Hong Kong’s central bank said that it’s illegal for unlicensed companies to represent themselves as banks in Hong Kong.

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Coin Market

EU regulator sets restrictive measure guidelines for crypto providers

Published

1 hour ago

on

November 15, 2024

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Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes.

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Coin Market

FSB calls for stricter oversight against AI vulnerabilities

Published

3 hours ago

on

November 15, 2024

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FSB explores AI’s potential to revolutionize finance while spotlighting risks like fraud, data governance and systemic vulnerabilities.

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