Upbit to Tighten Restrictions on Non-Verified Customers in South Korea
Restrictions will kick in on Wednesday to meet the country’s anti-money laundering laws.
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Oct 4, 2021 at 7:13 p.m. UTC
Oct 4, 2021
Upbit
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Hours Before South Korean Registration Deadline, Only 10 Exchanges Have Applied
Virtual asset service providers rush to file their documents before midnight tonight.
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Sep 24, 2021 at 3:35 p.m. UTC
Sep 24, 2021
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Upbit Passes Korea Crypto Race Post, P2P Transactions Surge in India
Upbit was named as the first officially licensed crypto exchange under new Korean regulations. India sees a surge in peer-to-peer transactions amid banking challenges. Cosmos...
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Sep 20, 2021 at 3:36 p.m. UTC
Sep 20, 2021
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Upbit Submits Compliance Report, China’s E-CNY Trials Broaden
South Korea’s Upbit first to submit a compliance report to the Financial Intelligence Unit. Crypto market on a roll as Bitcoin breaks US$50,000 mark, and China’s e-CNY trials...
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Aug 23, 2021 at 2:05 p.m. UTC
Aug 23, 2021
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Upbit Is First Korean Exchange to Register With Authorities Before September Deadline
Crypto exchanges that don't register by Sept. 24 face being shut down in South Korea.
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Aug 23, 2021 at 6:37 a.m. UTC
Aug 23, 2021
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Operator of South Korea's Largest Exchange Rolls Out 'Travel Rule' Solution in Singapore
The blockchain research arm of Upbit's operator has launched its VerifyVASP in Singapore, a solution for combating crypto money laundering.
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Aug 17, 2021 at 7:36 a.m. UTC
Aug 17, 2021
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Korean Crypto Exchanges Paid $14.7M to Banks for Name Verification Services: Report
Exchanges have to set up partnerships with banks for real-name verification by Sept. 24.
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Aug 10, 2021 at 11:25 a.m. UTC
Aug 10, 2021
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Bit Mining Pivots Overseas, Ethereum Creator Joins ‘Stoned Cats’ Cast
China’s Bit Mining pivots to focus on overseas mining business. Korean crypto exchange Upbit accused of involvement in illegal transactions. Ethereum’s creator joins the cast...
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Jul 26, 2021 at 3:06 p.m. UTC
Jul 26, 2021
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New Crypto Mining Hot Spots Emerge, Korea Crypto Controversy Escalates
New crypto mining hot spots emerge following China clampdown. Korea crypto conflict intensifies between Upbit and The Pica Project. Sotheby’s to accept crypto for 101 carat di...
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Jun 22, 2021 at 6:40 p.m. UTC
Jun 22, 2021
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South Korea Looks to Ban Crypto Exchange Employees From Trading on Their Own Platforms
At present, there are no restrictions on exchange executives and other employees to trade cryptocurrency on their platforms.
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Jun 9, 2021 at 5:01 p.m. UTC
Jun 9, 2021