Event JSON
{
"id": "9c642d1af6840f32b4f6b0fae288a3cce0ed6a09f8893b4e96bcaad69bae6b28",
"pubkey": "4f02cb250da07a2fafdf1bc40bee1360da7f1b68767142469a04f0b13776608a",
"created_at": 1731672162,
"kind": 1,
"tags": [
[
"r",
"https://crypto.news/upbit-license-renewal-on-hold-after-authorities-uncover-500k-suspected-kyc-violations/"
],
[
"subject",
"Upbit license renewal on hold after authorities uncover 500k suspected KYC violations"
],
[
"published_at",
"1731670933"
],
[
"image",
"https://crypto.news/app/uploads/2023/11/crypto-news-South-Korea-07.webp"
],
[
"p",
"4f02cb250da07a2fafdf1bc40bee1360da7f1b68767142469a04f0b13776608a",
"wss://articles.layer3.news"
],
[
"imeta",
"url https://crypto.news/app/uploads/2023/11/crypto-news-South-Korea-07.webp"
],
[
"t",
"neutral:perspective"
],
[
"summary",
"The Financial Intelligence Unit of South Korea's Financial Services Commission conducted on-site inspections for Upbit's business license renewal and discovered potential breaches of Know-Your-Customer (KYC) standards. This may lead to a fine of up to $35.8 billion. The authorities are still reviewing the hundreds of thousands of suspected cases. Upbit has not commented on the matter, citing the Special Financial Transaction Information Act."
]
],
"content": "nostr:nprofile1qyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqfupvkfgd5pazlt7lr0zqhmsnvrd87xmgwec5y356qnctzdmkvz9qjj8vg8\nhttps://crypto.news/app/uploads/2023/11/crypto-news-South-Korea-07.webp\nSouth Korea\u0026#8217;s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report\u0026#8230;\nhttps://crypto.news/upbit-license-renewal-on-hold-after-authorities-uncover-500k-suspected-kyc-violations/",
"sig": "4068d48d1af0301655925dda979812d35cc9c9147687f975c965b218d949342127620fe63bcafe1fd9bdf430f201952e692667d5d032832ce5976436e791e96c"
}
