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![cybertechwiz Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1497244289335808004.png) Cybertechwiz [@cybertechwiz](/creator/twitter/cybertechwiz) on x XXX followers
Created: 2025-07-18 15:35:27 UTC

Upbit Could Face Fines of Up to $XX Billion for Legal Violations
🚨🚨📛
South Korea’s top crypto exchange could see record breaking fines imposed on it as it faces scrutiny over millions of KYC violations uncovered by the FIU
#KYC #legal #FIU

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**Related Topics**
[fiu panthers](/topic/fiu-panthers)
[upbit](/topic/upbit)

[Post Link](https://x.com/cybertechwiz/status/1946232356802613507)