Upbit: The claim that 30000 fake ID cards passed through the KYC system is not true
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星球日报|Feb 25, 2025 14:53
Odaily Planet Daily News: Upbit has clarified some information regarding regulatory sanctions, stating that it is not true that 30000 fake ID cards (including hand drawn ID cards) have passed the "Know Your Customer" (KYC) system. Upbit conducts KYC through several additional procedures, including identity recognition. If members submit insufficient ID documents, they will be required to re execute the process
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