Upbit Parent Dunamu Faces ₩35.2 Billion Fine After Watchdog Finds Millions of Flawed Customer ID Checks
South Korean regulators fined Upbit operator Dunamu ₩35.2 billion for failing to follow anti-money laundering and customer verification laws. Officials said the company recorded over eight million identification breaches, making it one of the country’s biggest penalties against a crypto firm.
Weatherly