Cryptocurrency
A court has tentatively lifted the three-month ban on Upbit, the largest digital asset exchange in South Korea, marking a significant development for the...
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A court has tentatively lifted the three-month ban on Upbit, the largest digital asset exchange in South Korea, marking a significant development for the...
Google has blocked 17 international crypto exchanges in South Korea at the request of banking authorities to strengthen cryptocurrency trading. The aim of the...
Coinbase plans to return to the Indian market once the Financial Intelligence Unit (FIU) approves. The action represents a major turning point in the...
Upbit has been subject to a three-month ban by South Korea's Financial Intelligence Unit (FIU), barring fresh users from depositing or withdrawing bitcoin. The...
Authorities are investigating Upbit, South Korea's largest cryptocurrency exchange, for suspected Know Your Customer (KYC) violations, and they could suspend new user registrations for...
Despite a restriction on trade, Nepal's Financial Intelligence Unit has discovered an increase in cryptocurrency-related fraud. To address this, it intends to tighten transaction...
By means of a cooperation with the Council of Europe, Kosovo is improving its capacity to fight crimes connected to cryptocurrencies. Improving Kosovo's investigative...
Some bitcoin exchanges have been identified as main participants in money laundering operations connected to organized crime by Swedish police and financial authorities. While...
India is prepared to enable two international cryptocurrency exchanges to begin operations by 2025, subject to tighter compliance checks. This decision intends to promote...