Naver Crypto Promotion Crackdown: Why Promoting Unregistered Firms May Be Illegal
SEOUL, South Korea – January 19, 2025 – Naver Corporation, South Korea’s dominant internet conglomerate, has issued a stark warning that promoting unregistered.
Compliance
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Crypto News
Russia Crypto Regulation: Banks Face Sweeping New Reporting Mandates for Digital Asset Transactions
MOSCOW, RUSSIA – March 2025: The Central Bank of Russia (CBR) is advancing a significant regulatory initiative that would mandate commercial banks to.
Crypto News
MiCA License Deadline: France’s Stern Suspension Threatens Crypto Firms from July 2025
PARIS, France – May 2025. The French financial regulator delivers an unequivocal ultimatum to cryptocurrency companies operating within its borders. Starting July 2025,.
Crypto News
VASP Fines in South Korea: The Staggering 77% Penalty Share That Reveals a Regulatory Crackdown
SEOUL, South Korea – In a striking enforcement trend, Virtual Asset Service Providers (VASPs) in South Korea bore a disproportionate 77% of all.
Crypto News
Korbit AML Fine: A Stark Warning for Crypto Compliance in South Korea’s Regulatory Crackdown
SEOUL, South Korea – February 2025. The South Korean cryptocurrency landscape faces a pivotal moment as Korbit, one of the nation’s pioneering digital.
Crypto News
India Crypto KYC Rules: A Crucial Crackdown on Digital Asset Verification
NEW DELHI, India – In a decisive move to regulate the burgeoning digital asset sector, India’s Financial Intelligence Unit (FIU) has unveiled stringent.
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UK Crypto Licensing: Critical New Mandatory Authorization System Begins This September
LONDON, UK — September 2025 marks a pivotal moment for cryptocurrency regulation in the United Kingdom as the Financial Conduct Authority (FCA) initiates.
Crypto News
Korbit AML Fine: Critical Decision Looms This Week on $2 Million Regulatory Penalty
SEOUL, South Korea – March 2025 – Korbit, one of South Korea’s pioneering cryptocurrency exchanges, faces a pivotal board meeting this week that.
Crypto News
Korbit’s $2M Fine: South Korea’s FIU Delivers Stunning Blow to Crypto Compliance Failures
SEOUL, South Korea – December 2024 – South Korea’s Financial Intelligence Unit has delivered a stunning regulatory blow to cryptocurrency exchange Korbit, imposing.
Crypto News
Tether’s Staggering $3.3B Freeze: A Watershed Moment for Crypto Compliance and Illicit Fund Tracking
In a landmark demonstration of evolving regulatory pressure, Tether, the issuer of the dominant USDT stablecoin, has frozen a staggering $3.3 billion in.