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Its list is magnitudes bigger than many other cryptocurrency ... It is possible to deposit funds without completing the know your customer (KYC) process, but this is not advisable.

The tokenization platform is part of Tether's ambition to diversify its business from its $126 billion USDT stablecoin.

WEEX Announces Listing of Peanut the Squirrel (PNUT) Meme Token, Highlighting Community Growth and Trading Opportunities ...

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

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

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

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

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

The Japanese crypto exchange Coincheck is nearing a NASDAQ listing after obtaining US Securities and Exchange Commission (SEC ...