South Korea’s 3rd-Largest Crypto Exchange Penalized For AML Breaches
Coinone's chief executive is facing an official reprimand after South Korean regulators moved against the crypto exchange for a string ...
Tag: FIU
India Cranks Up Crypto KYC Rules, Making Sign-Ups Harder
According to official releases and news reports, India’s Financial Intelligence Unit (FIU) rolled out tougher Know-Your-Customer (KYC) and anti-money-laundering checks ...
India Tightens Crypto Oversight: 49 Exchanges Registered, Unregistered Ones Grow
The Indian government continues to take stricter steps to regulate cryptocurrency transactions, with many platforms coming under tougher regulation to ...
South Korea Eyes Sanctions For Unregistered Foreign Crypto Exchanges Operating Illegally
South Korean financial authorities are considering sanctioning and blocking access to multiple overseas crypto exchanges, including BitMEX and KuCoin, for ...
Coinbase Registers with India’s FIU, Will Resume Crypto Trading Services After 2 Years
According to an announcement on March 11, US-based crypto exchange Coinbase is set to re-enter India after registering with the ...
Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly ...
Crypto Exchange Upbit Faces South Korean Probe Over 600,000 KYC Violations
Upbit, the leading crypto exchange in South Korea, is being investigated by the country’s financial authorities over an alleged violation ...
Binance Hit With $86 Million Fine For Tax Compliance In India
Binance, one of the largest crypto exchanges in the world, is facing regulatory scrutiny again. The exchange has been slammed ...
