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South Korea’s financial regulators are preparing a new wave of penalties for major crypto exchanges, signaling the most aggressive enforcement push the industry has seen so far. After hitting Dunamu, the operator of Upbit, with a massive fine earlier this month, authorities are now turning their att…
South Korea has hit a new milestone in crypto monitoring but it’s not one to celebrate. Authorities say the number of suspicious crypto transactions flagged this year has already smashed past the combined totals of the last two years.What does this mean for you? Read on. Record Surge in ReportsBetwe…
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 crypto could be used to fund military operations. The …
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 exchanges are KuCoin and MEXC.The report, which was made p…
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 number of issues due to regulatory pressure and e…
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, Coindesk reported.Additionally, the US Securities…
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 products on the platform from Sunday. "The only exception…
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 cryptocurrency exchanges, over a staggering 600,000 …
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 laundering (AML) laws. The development comes as the …
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 laundering regulations, including transaction transp…