DeFi Intel

Upbit company

exchange · PageRank 0.0030

Also known as: Dunamu

Overview

Upbit is a centralized cryptocurrency exchange operated by the South Korean fintech company Dunamu. It was launched in 2017 and is licensed as a virtual asset service provider by South Korean financial authorities. The platform offers trading for numerous cryptocurrencies against the Korean won and other digital assets.

Within the DeFi Intel graph, Upbit connects to 4 tracked entities, most strongly to Korea Financial Intelligence Unit, KoFIU VASP registration — Upbit (Dunamu), Financial Services Commission Korea.

Relations

Top connections in the DeFi Intel knowledge graph (confidence-weighted, 4 of 4 total).

RelationConnected entityConfidence
regulated_byKorea Financial Intelligence Unit95%
holds_licenseKoFIU VASP registration — Upbit (Dunamu)95%
regulated_byFinancial Services Commission Korea90%
headquartered_inSouth Korea85%

Frequently asked questions

What is Upbit?

Upbit is an exchange tracked in the DeFi Intel knowledge graph. It is connected to 4 other tracked entities, most strongly to Korea Financial Intelligence Unit, KoFIU VASP registration — Upbit (Dunamu), Financial Services Commission Korea.

What type of entity is Upbit?

Upbit is classified as an exchange (company) in the DeFi Intel knowledge graph.

What is Upbit connected to?

In the DeFi Intel knowledge graph, Upbit is linked to 4 other tracked entities, most strongly to Korea Financial Intelligence Unit, KoFIU VASP registration — Upbit (Dunamu), Financial Services Commission Korea.

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