South Korean lawmaker says Upbit could face fine of up to 183 trillion won for KYC violations
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最新报道：According to the news from the Coinnet, on July 17, South Korean lawmaker Min Byung-deok said that the cryptocurrency exchange Upbit may face a fine of up to 183 trillion won for KYC violations and other violations. Based on domestic banking cases, the fine amount may be between 45 trillion and 95 trillion won. According to data from the Financial Information Analysis Institute (FIU), Upbit has more than 9.57 million violations, of which about 9.34 million involve customer identity verification issues. At present, the FIU has implemented business suspension and personnel accountability, but the amount of the fine has not yet been determined. [Coinnet]
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