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.
FIU
Crypto News
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.
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.
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.
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.
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.
Crypto News
2026-04-30
A South Korean court has suspended a six-month partial business suspension order issued against the crypto exchange Bithumb by the country’s Financial Intelligence.
Crypto News
2026-04-30
South Korea’s Financial Intelligence Unit (FIU) has escalated its legal confrontation with Dunamu, the operator of the Upbit cryptocurrency exchange, by appealing a.
Crypto News
2026-04-28
A South Korean court has delivered a significant legal reprieve for the crypto exchange Coinone. The court temporarily suspended the Financial Intelligence Unit’s.
Crypto News
2026-04-28
South Korean cryptocurrency exchange Coinone has initiated a legal challenge against sanctions imposed by the nation’s Financial Intelligence Unit (FIU). The exchange filed.