The episode tackles reports that Upbit, South Korea's largest cryptocurrency exchange, faces potential suspension and substantial fines for violating anti-money laundering (AML) and Know Your Customer (KYC) regulations. The Financial Intelligence Unit (FIU) discovered approximately 700,000 instances of insufficient KYC procedures. Upbit is accused of conducting transactions with unregistered overseas crypto businesses and has until 20 January to respond to the allegations. Failure to comply could lead to a temporary business closure and impact its licence renewal. The episode also features news briefs on various cryptocurrency market events, including the launch of a Trump-themed meme coin.
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3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
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10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
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13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana