South Korea probes Upbit for 600K KYC violations - Due to the alleged KYC violations, Upbit reportedly faces fines of $71,5... - https://cointelegraph.com/news/upbit-kyc-violations-license-renewal-south-korea #anti-moneylaunderinglaws #cryptocurrencyexchange #knowyourcustomer #moneylaundering #verification #southkorea #upbit #kyc #aml #ids