News list for " byoung"

South Korean FSC Chairperson: A decision on Upbit's sanctions review will be made as soon as possible

Kim Byoung-hwan, chairperson of South Korea's Financial Services Commission (FSC), announced that the regulator will soon make a decision on whether to impose sanctions on Upbit, a crypto exchange that failed to meet customer authentication requirements. The decision follows an inspection launched by the FSC's Financial Intelligence Analysis Unit (FIU) at the end of August last year as part of the renewal process for Upbit's Virtual Asset Service Provider (VASP) license. During the inspection, i...

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2025-02-18 02:49:35
韩国FSC主席:将尽快对Upbit的制裁审查作出决定

韩国金融服务委员会(FSC)主席Kim Byoung-hwan宣布,针对未能满足客户身份验证要求的加密交易所Upbit,监管机构将很快就是否对其实施制裁作出决定。 这一决定是在FSC下属金融情报分析院(FIU)去年8月底启动的一项检查之后作出的,该检查是Upbit虚拟资产服务提供商(VASP)执照续期流程的一部分。检查过程中发现,Upbit涉嫌违反反洗钱(AML)规定的行为多达数...

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2025-02-18 02:49:35