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KYC compliance News

South Korea's Leading Crypto Exchange Upbit Faces Operational Suspension Over KYC Compliance Failures

Olivia Carter 17 Jan, 2025

South Korea's top cryptocurrency exchange, Upbit, faces a suspension order from financial authorities due to KYC compliance failures. The move underscores the government's efforts ...

Business

Stockholding Services Slapped with Rs 9 Lakh Fine for KYC Compliance Failures

Olivia Carter 09 Jan, 2025

Sebi fines Stockholding Services Rs 9 lakh for KYC compliance failures, highlighting the importance of stringent client verification processes in the financial sector.