India’s Financial Intelligence Unit (FIU) has issued an alert for crypto exchanges to monitor transactions associated with the locations of Jammu, Kashmir, and surrounding areas. The FIU is concerned that a terror threat may be imminent and that cryp

South Korea is expanding a ban on digital asset firms’ applications servicing its citizens. On April 11, the country’s Financial Services Commission (FSC) announced that 14 crypto exchanges were blocked on the Apple store. Among the affected exchange

Coinbase is one step closer to fully returning to India after securing registration with the Financial Intelligence Unit (FIU), the crypto exchange said on Tuesday.The Nasdaq-listed company, which was active in the country several years ago, faced a

Coinbase (COIN) has made progress in returning to India by securing registration with the Financial Intelligence Unit (FIU), the company announced today (Tuesday). This registration enables Coinbase to offer its trading services in the Indian market,

Crypto exchange Bybit said it will temporarily suspend its services for its users in India in response to regulation in the country.The Dubai based company intends to prevent its customers in India from being able to open new trades or access product

The post South Korea’s FIU Investigates Upbit Over 600,000 KYC Violations Amid License Renewal appeared first on Coinpedia Fintech News South Korea’s Financial Intelligence Unit (FIU) is reportedly investigating Upbit, one of the country’s leading cr

India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money la

India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-money la