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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All posts tagged "FIU"
Cryptocurrency
Google has blocked 17 international crypto exchanges in South Korea at the request of banking authorities to strengthen cryptocurrency trading. The aim of the...
Cryptocurrency
Coinbase plans to return to the Indian market once the Financial Intelligence Unit (FIU) approves. The action represents a major turning point in the...
Cryptocurrency
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...
Cryptocurrency
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...
Cryptocurrency
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...
Cryptocurrency
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...
Cryptocurrency
Some bitcoin exchanges have been identified as main participants in money laundering operations connected to organized crime by Swedish police and financial authorities. While...
Cryptocurrency
India is prepared to enable two international cryptocurrency exchanges to begin operations by 2025, subject to tighter compliance checks. This decision intends to promote...
