fiu
Mar
27
2025
South Korea pauses Upbit’s 3-month ban on serving new clients
0 Comments
The partial business suspension of Upbit, the biggest crypto exchange… More…
Read More
Mar
22
2025
South Korea Eyes Sanctions For Unregistered Foreign Crypto Exchanges Operating Illegally
South Korean financial authorities are considering sanctioning… More…
Read More
Feb
25
2025
South Korea imposes 3-month ban on Upbit servicing new clients
The South Korean Financial Intelligence Unit has imposed a three-month… More…
Read More
Feb
13
2025
Coinbase plans to return to the Indian market after one-year absence
Coinbase reportedly plans to return to the Indian market this year.… More…
Read More
Jan
22
2025
Upbit, Bithumb to pay largest-ever South Korean compensation for system failures during martial law
Upbit and Bithumb have agreed to compensate their users with $2.5 … More…
Read More
Jan
17
2025
Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received… More…
Read More
Sep
24
2024
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian… More…
Read More
Sep
05
2024
India’s FIU Considers Approving More Offshore Crypto Exchanges
India’s Financial Intelligence Unit is reportedly reviewing… More…
Read More
Aug
21
2024
German Authority Seizes 13 Unauthorized Crypto ATMs
Germany’s Federal Financial Supervisory Authority (BaFin)… More…
Read More
Aug
16
2024
Bybit receives VASP, card operator registration in Argentina
Bybit’s registration as a Virtual Asset Service Provider was made… More…
Read More