DeFi Bunker

Tag: crypto exchange penalties

$34 Billion Potential Penalties for Korean Crypto Exchange Upbit Over KYC Failures
Nov, 18 2025

$34 Billion Potential Penalties for Korean Crypto Exchange Upbit Over KYC Failures

Upbit, South Korea's biggest crypto exchange, faced a $34 billion potential fine for KYC failures in 2025. The penalty was never imposed, but the suspension and reforms changed crypto regulation globally.

Read More

Search Posts

Categories

  • Cryptocurrency (91)
  • Blockchain (18)
  • Risk Management (2)

Recent Posts

  • Celestia: How Modular Blockchains and Rollup Projects Redefine Data Availability

    Celestia: How Modular Blockchains and Rollup Projects Redefine Data Availability

    October 12 2025
  • What is Apex Fusion (AP3X) Crypto Coin? A Clear Breakdown of the Multi-Chain Ecosystem

    What is Apex Fusion (AP3X) Crypto Coin? A Clear Breakdown of the Multi-Chain Ecosystem

    September 6 2025
  • BitGlobal Review: Is This Crypto Exchange Safe or a Scam?

    BitGlobal Review: Is This Crypto Exchange Safe or a Scam?

    May 7 2025
  • Blockchain.com Crypto Exchange Review: Pros, Cons, and Real User Experiences in 2025

    Blockchain.com Crypto Exchange Review: Pros, Cons, and Real User Experiences in 2025

    November 15 2025
  • Understanding Slashing Insurance and Protection for PoS Staking

    Understanding Slashing Insurance and Protection for PoS Staking

    December 28 2024

Tags

  • crypto exchange review
  • cryptocurrency
  • BNB Smart Chain
  • blockchain
  • cryptocurrency exchange
  • Binance Smart Chain
  • cryptocurrency mining
  • Ethereum
  • cryptocurrency trading
  • validator slashing
  • crypto coin
  • crypto investment
  • ERC-20 token
  • CoinMarketCap airdrop
  • CoinMarketCap
  • crypto airdrop
  • wrapped tokens
  • blockchain forks
  • Celestia
  • modular blockchain
DeFi Bunker

Menu

  • About Us
  • Terms of Service
  • Privacy Policy
  • CCPA
  • Contact Us
© 2025. All rights reserved.