The Trump administration’s directives to “pause” grant funding and to terminate certain grants and contracts sent shock waves through the ...

Washington — The Trump administration has directed refugee resettlement groups to stop using some federal funds in light of ...

South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month suspension and fines of up to 35.8B won.

We sent this email on Thursday, Jan. 9, 2025, to undergraduate students who were placed on academic suspension at the end of the semester. Dear [first], Your academic record has been carefully ...

Interest in Bithumb has grown in light of the bad news for Upbit, leading to related stocks being viewed as beneficiaries. At the same time, Hanwha Investment & Securities and Woori Technology ...

Upbit, one of the largest cryptocurrency exchanges in South Korea, has reportedly received a suspension notice for alleged Know Your Customer (KYC) violations. The Financial Intelligence Unit (FIU ...