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Dunamu wins the lawsuit against the Financial Intelligence Unit of Korea, and the three-month suspension of Upbit has been revoked
The South Korean court ruled on the administrative lawsuit filed by Upbit operator Dunamu against the Financial Intelligence Unit (FIU), deciding to revoke the previous three-month partial business suspension. The court stated that, in the absence of clear enforcement guidelines from the regulatory agency, Dunamu had taken measures, including customer commitment letters and internal monitoring, to fulfill its reasonable obligations.
Although there is still controversy over whether the relevant measures are sufficient to completely block transactions with unreported operators, they are not enough to support the previous penalty decision.
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