expanding the tokenized asset industry will need more traditional investors which, in turn, are demanding more ...

KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is ...

Upbit faces investigation for suspected KYC violations, potentially affecting its license renewal and resulting in significant fines.

NYSE Arca has filed with the SEC to list the Bitwise 10 Crypto Index Fund, aiming to convert the $1.3 billion trust into a ...

South Korea's Financial Intelligence Unit (FIU) has identified between 500,000 and 600,000 potential Know Your Customer (KYC) ...

South Korea’s FIU flags 600,000 KYC violations at Upbit, raising regulatory concerns. Potential fines and compliance implications loom.

South Korean crypto exchange Upbit is reportedly suspected of massive breaches in KYC procedures amid its local license ...