Category: AML

Upbit Faces $25M Fine
AML - Crypto Exchanges - News - Policy - South Korea - UpBit

Upbit Faces $25M Fine

#Upbit #Appeal #25M #Fine #South #Korea #Regulator #OrxCash Upbit Faces $25M Fine: A Blow to the Cryptocurrency Exchange Industry The country’s largest cryptocurrency exchange has recently come under fire, with a potential fine of $25 million looming over its head. According to some sources, OrxCash.com, the news about "Upbit Faces $25M Fine" has sent shockwaves…