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Home FIU

FIU

Smartphone displaying a cryptocurrency wallet app with Seoul financial district in the background
Crypto News

2026-08-28

Telegram’s built-in cryptocurrency wallet service, Wallet, has started offering Korean-language support to users in South Korea, prompting debate over whether the platform is.

  • by Dhaval
  • 2026-08-28
  • 0 Comments
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South Korean National Assembly building in Seoul, symbolizing legislative action on crypto regulation.
Crypto News

2026-08-21

South Korea is taking steps to tighten its grip on the cryptocurrency market. A new bill introduced in the National Assembly would grant.

  • by Dhaval
  • 2026-08-21
  • 0 Comments
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Seoul financial district building, symbolizing South Korea's financial regulatory environment.
Crypto News

2026-08-14

South Korea’s Financial Intelligence Unit (FIU) has clarified that virtual asset service providers (VASPs) may face administrative delisting even after completing the registration.

  • by Dhaval
  • 2026-08-14
  • 0 Comments
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Exterior of South Korea's Financial Intelligence Unit building on a cloudy day
Crypto News

2026-07-31

South Korea’s Broadcast, Media and Communications Review Committee has formally proposed that the Financial Intelligence Unit (FIU) treat illegal offshore virtual asset exchanges.

  • by Dhaval
  • 2026-07-31
  • 0 Comments
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South Korean government building facade with digital crypto symbols overlay representing regulatory action against unregistered virtual asset firms
Crypto News

2026-06-24

South Korea’s Financial Intelligence Unit (FIU) has escalated its oversight of the cryptocurrency sector by referring approximately 40 unregistered virtual asset service providers.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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Exterior of a financial regulatory building in New Delhi, India, with subtle digital blockchain overlay
Crypto News

2026-06-24

India’s Financial Intelligence Unit (FIU) has escalated its oversight of the cryptocurrency sector by demanding that three major domestic exchanges submit detailed records.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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South Korean financial regulators and crypto exchange officials in a modern office discussing AML compliance policies.
Crypto News

2026-06-05

South Korea is moving toward a significant shift in how it polices money laundering risks tied to cryptocurrency transactions. Under a proposed regulatory.

  • by Dhaval
  • 2026-06-05
  • 0 Comments
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South Korean financial regulators and crypto industry representatives in a meeting room discussing proposed virtual asset reporting rules.
Crypto News

2026-05-19

South Korea’s virtual asset industry has voiced significant concerns over proposed amendments to the country’s financial transaction reporting laws, following a private meeting.

  • by Dhaval
  • 2026-05-19
  • 0 Comments
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Modern corporate office building in Seoul, South Korea, symbolizing the financial regulatory environment for cryptocurrency exchanges.
Crypto News

2026-05-07

South Korea’s Financial Intelligence Unit (FIU) is intensifying its oversight of the country’s major cryptocurrency exchanges, assessing their preparedness for a potential influx.

  • by Dhaval
  • 2026-05-07
  • 0 Comments
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South Korea FIU meeting with crypto exchange executives discussing new virtual asset transaction rules and compliance requirements.
Crypto News

2026-05-04

South Korea’s Financial Intelligence Unit (FIU) will meet with virtual asset exchanges after May 11 to discuss proposed amendments to the Act on.

  • by Dhaval
  • 2026-05-04
  • 0 Comments
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