Nonamu, Dunamm, Dunomu, has submitted the Korea's Finance Information Unit, the Financial Services Unit (FSc) – challenging sanctions.
sort of told The Yohap Followed Folk News-funded on 28 that he sent a court case into the Seooul Administration Court of Feb. 27 Party Party Business Order. The company also put in to staggerate to ball the storage sanctions.
The lawyer follows the fu Part of it of an upbit operationto blocked the exchange from processing the outside Crypto matters for new customers. Services are not affected for existing customers.
In addition to the restriction, the fu also include disciplinary measures and activists for breaking local rules. In total, including the headteacher, depreciation of overseas compacted.
Related: South Korea limit a deep download of user data concerns
While the Chief Executive took a formal admiration, the company compliance officer as a first compliance officer of the Richap Kerry Management.
As monopolit leisure up together a business prevention
Established in 2017, Upbible is the most southern Cryptocratus Exchange. In October 2024, during parliamentary scrutiny, the FSC faced analysis over his plans to Study Anti-monopoly imposses with an increase.
South Korean lawyer blame FSC to play fsc to play frivings with an update in the October Government. Source: National Assembly
The FIN announced in November that it was which has been indicated at least 500,000 breakdown in the process of getting to compliance with customer (kYc) in sopitbit. This was followed by the Business Success Notice In January 202.
Related: South Korea to allow Crypto Grants in 2025
KYc fractions with kyc messages with suspicious messages and matters
The increase the faunding fault in enables around 45,000 matters with foreign cruel exchanges, which he says it is a breaking of the Act reported and using specified financial information.
Regulations also marked a serious determination in customer verification processes up, such as accepting the cards of photos of photocopic idioms instead of original immersion and transactions.
In cases where customers in driving periods, the deer discovered 1905 based on personal information that determines the late korean. During a user rewarding, the probe celebrated over 9 million cases where official identification documents have not been gathered.
In a test of UPPIT Customer Contribution System, undergotting from KYC DolcoUC guidelines handling ID card as part of the test. The system confirmed as a valid ID. However, since this was done for the purposes of the system, the wiper was not made as a rule broken.
A picture passes a solicitable verification system. Source: Finance Information Unit
Funding the restriction, innovative said In a statement that it has been reviewed on the necessary improvements and has completed the necessary correction measures.
“However, we believe that situations are of the reasons for some of the sanctions and that that they do not be embarked by the appropriate rules,” said Upbit.
Journal: Oxac-related to Ox.fun denies offfield rumors, block of war: Asia Express
