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FIU

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 Sofiya
  • 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 Sofiya
  • 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 Sofiya
  • 2026-05-04
  • 0 Comments
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South Korean courthouse with cryptocurrency symbols representing Bithumb court ruling on suspension halt
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.

  • by Sofiya
  • 2026-04-30
  • 0 Comments
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South Korean FIU appeals court ruling in Dunamu case at Seoul courthouse
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.

  • by Sofiya
  • 2026-04-30
  • 0 Comments
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Coinone court suspension illustration showing a gavel and digital exchange logo in a courtroom setting
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.

  • by Sofiya
  • 2026-04-28
  • 0 Comments
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Coinone lawsuit against South Korean FIU over crypto exchange sanctions in Seoul courthouse
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.

  • by Sofiya
  • 2026-04-28
  • 0 Comments
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A visual representation of South Korean crypto exchanges facing a regulatory crackdown as the Financial Intelligence Unit reports unregistered platforms to law enforcement.
Crypto News

2025-08-07

The dynamic world of cryptocurrency is a hotbed of innovation, yet it consistently grapples with significant regulatory hurdles. Recently, a pivotal development has.

  • by Editorial Team
  • 2025-08-07
  • 0 Comments
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Urgent Regulatory Scrutiny South Korean FIU Launches On-Site Inspection of Coinone
Crypto News

2025-04-22

In a significant move highlighting the intensifying regulatory landscape for digital assets, South Korea’s Financial Intelligence Unit (FIU) has initiated an on-site inspection.

  • by Editorial Team
  • 2025-04-22
  • 0 Comments
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Triumphant Halt South Korea Court Blocks FIU Sanctions Against Upbit Operator Dunamu
Crypto News

2025-03-27

In a dramatic turn of events for the South Korean cryptocurrency market, a Seoul court has granted a temporary stay of enforcement against.

  • by Editorial Team
  • 2025-03-27
  • 0 Comments
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