X @Wu Blockchain

Dunamu, the operator of South Korea’s largest crypto exchange Upbit, said it is considering appealing a $25 million fine and sanctions imposed by the Financial Intelligence Unit (FIU) for alleged violations of anti-money laundering (AML) and know-your-customer (KYC) regulations. The FIU also suspended Upbit’s new user onboarding for three months. https://t.co/43wBOUlDBe ...