Major South Korean cryptocurrency exchange Upbit is under scrutiny for alleged significant breaches of Know Your Customer (KYC) regulations as it seeks to renew its local license. The Financial Intelligence Unit (FIU) of South Korea’s Financial Services Commission (FSC) reportedly uncovered 500,000 to 600,000 potential KYC violations during its review, according to a Nov. 14 report by Maeil Business Newspaper (MK). These findings could potentially impact Upbit’s operations and its ability to renew its business license. Upbit Allegedly Accepted Blurred IDs for KYC Cryptocurrency exchanges in South Korea are legally required to maintain strict KYC and Anti-Money Laundering (AML) procedures.
Bitcoin is experiencing a minor pullback, yet analysts remain optimistic about its potential to reach the $100,000 milestone before year’s end. With notable figures in the crypto space backing the
Market analysts are forecasting substantial growth in the cryptocurrency sector, spotlighting both established and emerging digital assets poised for significant gains. One expert predicts that XRP could experience a remarkable increase in value. Simultaneously, a new competitor is preparing for a potential surge that might surpass even these impressive expectations. XYZVerse (XYZ), an innovative memecoin Continue Reading: Analyst Predicts 550% Surge for XRP While This Rival Prepares for a Massive 10,000% Growth!
Bitcoin is witnessing a shallow pullback, but bulls still anticipate a rally toward $100,000 in the short-term.
As the crypto market readies for a potential bull run, savvy investors are identifying the next big opportunities. While Bitcoin continues to dominate, altcoins are emerging with exceptional growth potential. From the well-established Ethereum (ETH) to promising newcomers like BigBossInu, these digital assets are gaining traction and could deliver significant returns. Investors are keenly watching Continue Reading: 4 Altcoins That Could Turn a $1,000 Investment into $500,000 by 2025
Xiao Feng, CEO and Chairman of Hashkey, one of the few licensed crypto exchanges in Hong Kong, believes that Trump’s support for the cryptocurrency sector could accelerate a pivot from anti-crypto policies in China. Hashkey CEO: China Might Pivot Its Anti-Crypto Policies Following Trump’s Moves The recent endorsement of the cryptocurrency sector and bitcoin as
As established cryptocurrencies like XRP, Dogecoin, Shiba Inu, and Cardano aim for significant growth, speculation rises on their potential to multiply in value. Meanwhile, a new entrant is generating buzz with promises of innovative approaches and potentially higher returns. The crypto market watches closely to see which assets will lead the next wave of expansion. The post XRP, DOGE, SHIB, ADA in Focus—Can They Achieve 10x, or Will Newcomer XYZVerse Outpace Them? appeared first on Times Tabloid .
Bitcoin price peaks prompt calm anticipation among investors. Whale accumulation boosts confidence in Dogecoin's potential rise. Continue Reading: Investors Anticipate Bitcoin Price Movements as Altcoins Struggle The post Investors Anticipate Bitcoin Price Movements as Altcoins Struggle appeared first on COINTURK NEWS .
A recent milestone in the ongoing legal saga surrounding Elon Musk and Dogecoin has culminated in the withdrawal of a class-action lawsuit seeking $258 billion in damages from the billionaire.
The promotion period of the offering will run until November 27.