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Tag: KYC failures

Upbit KYC Violations: How 500,000 Compliance Failures Changed Crypto Regulation in South Korea
Upbit KYC Violations: How 500,000 Compliance Failures Changed Crypto Regulation in South Korea

Upbit faced over 500,000 KYC violations, exposing systemic failures in South Korea’s largest crypto exchange. This case reshaped crypto regulation in Asia and set new global standards for compliance.

Jonathan Jennings Nov 26, 2025
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