PANews 7月17日消息，韩国议员Min Byung-deok表示，加密货币交易所Upbit因KYC违规等行为可能面临最高183万亿韩元罚款，而参考国内银行案例，罚款金额可能介于45万亿至95万亿韩元之间。
据金融信息分析院（FIU）调查，Upbit存在957万余次违规，其中约934万次涉及客户身份验证问题。目前FIU已实施业务停业及人员问责，但罚款金额尚未确定。

PANews 7月17日消息，韩国议员Min Byung-deok表示，加密货币交易所Upbit因KYC违规等行为可能面临最高183万亿韩元罚款，而参考国内银行案例，罚款金额可能介于45万亿至95万亿韩元之间。据金融信息分析院（FIU）调查，Upbit存在957万余次违规，其中约934万次涉及客户身份验证问题。目前FIU已实施业务停业及人员问责，但罚款金额尚未确定。

韩国议员称Upbit因KYC违规等行为或面临最高183万亿韩元罚款

<PANews> On July 17th, Korean lawmaker Min Byung-deok stated that the cryptocurrency exchange <Upbit> might face a maximum fine of 183 trillion Korean won due to KYC violations, and based on domestic bank case references, the fine could range between 45 trillion and 95 trillion Korean won.

According to the Financial Intelligence Unit (FIU) investigation, <Upbit> has over 9.57 million violations, of which approximately 9.34 million are related to customer identity verification issues. Currently, the FIU has implemented business suspension and personnel accountability, but the fine amount has not yet been determined.

PANews reported on July 17 that Korean lawmaker Min Byung-deok stated that the cryptocurrency exchange Upbit may face a maximum fine of 183 trillion Korean won for KYC violations, and based on domestic bank cases, the fine could range between 45 trillion and 95 trillion Korean won.According to an investigation by the Financial Intelligence Unit (FIU), Upbit has over 9.57 million violations, of which approximately 9.34 million are related to customer identity verification issues. Currently, the FIU has implemented business suspension and personnel accountability, but the fine amount has not yet been determined.

South Korean lawmakers say Upbit could face fines of up to 183 trillion won for KYC violations

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Source: Galaxy Research
Translation: Jinse Finance
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