Financial Intelligence Unit - Page 2

Over 70% of countries now have a Financial Intelligence Unit. Discover how these units impact global finance and what it means for your investments.

Bitcoin·

6 months ago

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

South Korea’s Financial Intelligence Unit Takes Action Against Korbit The Financial Intelligence Unit (FIU) of South Korea has taken decisive action against the local cryptocurrency exchange Korbit, imposing a ₩2.73 billion fine

Bybit·Dubai·EU·

8 months ago

Bybit Becomes First Exchange to Obtain Full Crypto License in the UAE

Bybit Secures First Complete Crypto Exchange Operator License in UAE In a notable development for the cryptocurrency sector, Bybit, the second-largest digital asset exchange globally by trading volume, has been awarded the

Bitcoin·Legal·

12 months ago

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

New Zealand’s Anti-Money Laundering Measures New Zealand is taking significant measures to strengthen its anti-money laundering (AML) efforts by banning cash-dependent crypto ATMs and imposing a $5,000 limit on international cash transfers.

India Strengthens Cryptocurrency KYC Regulations Amid Security Concerns

India’s Enhanced Cryptocurrency Regulations India is reinforcing its regulations regarding user verification for cryptocurrency transactions as part of updated directives from the Financial Intelligence Unit (FIU). According to a report from the

5 months ago

Bitcoin·Legal

Concerns About Crypto Sparked Ahead of India’s Upcoming Budget

Concerns Over Virtual Digital Assets in India As India’s Union Budget is imminent, concerns regarding virtual digital assets are escalating. The country’s income tax department has aligned with the Reserve Bank of

5 months ago

Bitcoin·Legal

Coinbase Resumes User Sign-ups in India, Eyes Cash-to-Crypto Functionality by 2026

Coinbase Resumes User Registrations in India Coinbase has formally resumed user registrations in India after being absent for more than two years, a crucial move for the platform aiming to regain a

7 months ago

Bitcoin·Legal

Woori Bank Leads South Korea in Incorporating Bitcoin Prices into Trading Environment

Woori Bank Integrates Bitcoin into Traditional Banking Woori Bank has taken a significant step toward integrating digital currencies into traditional banking by displaying Bitcoin prices in its main trading room located in

7 months ago

Bitcoin

Progress for Binance as South Korean authorities revisit Gopax acquisition review

Binance’s Potential Re-Entry into South Korea In a positive turn of events for Binance, the South Korean Financial Intelligence Unit (FIU) has recommenced its assessment of the company’s prospective re-entry into the

8 months ago

Legal

Fiji’s National Anti-Money Laundering Council Upholds Ban on Virtual Asset Providers Due to Crime Concerns

Fiji’s Stance on Virtual Asset Service Providers In a significant move to safeguard its financial system, Fiji’s National Anti-Money Laundering Council (NAML) has reiterated its prohibition on Virtual Asset Service Providers (VASPs).

9 months ago

Bitcoin·Legal

India Enforces Stricter Cybersecurity Standards for Cryptocurrency Platforms

India Enforces Stringent Compliance Measures on Cryptocurrency Platforms In a significant move to enhance the security of the burgeoning cryptocurrency sector, India is now enforcing stringent bank-like compliance measures on cryptocurrency platforms.

9 months ago

Bitcoin·Legal

South Korea Accelerates Crypto Regulations Amid Global Market Surge

South Korea’s Cryptocurrency Reforms The South Korean government is poised to accelerate reforms aimed at fostering a business-friendly environment for cryptocurrencies, particularly focusing on regulations governing stablecoins. A recent announcement from the

10 months ago

Bitcoin·Legal

eXchange1 Enters Indian Market, Setting a New Standard for Regulated Crypto Trading

eXchange1 Launches in India A new player is entering the Indian cryptocurrency market as eXchange1, a European-regulated digital asset trading platform, begins operations in India on July 1, 2025. Aimed at transforming

12 months ago

Legal

Crypto Market Sentiment for 2025-06-11

Market Sentiment Analysis The overall sentiment in the cryptocurrency market appears to be positive despite some immediate price fluctuations and regulatory challenges presented in various headlines. Recent developments related to Ethereum (ETH),

1 year ago

Digest

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Financial Intelligence Unit - Page 2

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

Bybit Becomes First Exchange to Obtain Full Crypto License in the UAE

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

India Strengthens Cryptocurrency KYC Regulations Amid Security Concerns

Concerns About Crypto Sparked Ahead of India’s Upcoming Budget

Coinbase Resumes User Sign-ups in India, Eyes Cash-to-Crypto Functionality by 2026

Woori Bank Leads South Korea in Incorporating Bitcoin Prices into Trading Environment

Progress for Binance as South Korean authorities revisit Gopax acquisition review

Fiji’s National Anti-Money Laundering Council Upholds Ban on Virtual Asset Providers Due to Crime Concerns

India Enforces Stricter Cybersecurity Standards for Cryptocurrency Platforms

South Korea Accelerates Crypto Regulations Amid Global Market Surge

eXchange1 Enters Indian Market, Setting a New Standard for Regulated Crypto Trading

Crypto Market Sentiment for 2025-06-11

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Crypto Market Sentiment for 2026-06-20

Rokarolla Malware Threatens 217 Android Financial Applications, Exposing User Credentials

Proposal to Freeze Nakamoto Bitcoin Linked to Quantum Security Concerns

SEC Philippines Embraces Tokenization to Enhance Investment Opportunities and Combat Scams

Argentina’s Javier Milei Paves the Way for Crypto Growth with Tax Exemption for Exchanges

Financial Intelligence Unit - Page 2

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