Tag: KYC
South Korea Prohibiting Withdrawals from Exchanges to Non-KYC Wallets Starting March 2022
The South Korean government is prohibiting withdrawals from local cryptocurrency exchanges to non-KYC wallets such as MetaMask, starting next year, as per the local...
S. Korea’s top financial regulator accused of giving special treatment to Upbit
With the South Korean government recently imposing strict new rules on the cryptocurrency industry that have driven dozens of digital asset platforms out of...
Korean KYC measures raise legal questions
The South Korean cryptocurrency sector has a legal headache.
As the government makes preparations to implement know-your-customer (KYC) and anti-money laundering (AML) compliance processes, legal...
UPBIT BANKRUPT? : Insolvency, Gangsters and Insider Trading
“It’s not in my nature to be mysterious but I can’t talk about it and I can’t talk about why.”
That’s the supercool line Brad...
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