fiu
Oct
26
2025
Crypto recognized as property in landmark Indian court ruling
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The Madras High Court has ruled that cryptocurrencies can be considered… More…
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Oct
14
2025
Binance’s acquisition of GOPAX returns to South Korea’s FIU agenda
The Financial Intelligence Unit (FIU) in South Korea has resumed … More…
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Oct
11
2025
India cracks down on wealthy investors over crypto tax evasion
Indian tax authorities have confirmed that they are targeting more… More…
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Oct
10
2025
South Korea’s National Tax Service to seize crypto assets in cold wallets
South Korea’s National Tax Service (NTS) warned crypto tax evaders… More…
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Sep
22
2025
South Korea’s FIU flags over 36,000 crypto txns in 2025, more than 2023 and 2024 total
South Korea’s Financial Intelligence Unit has flagged over 36,000… More…
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Aug
07
2025
Indian traders receive notices as regulators ramp up crypto tax evasion scrutiny
The Income Tax Department of India has intensified its crackdown … More…
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Apr
16
2025
Apple Delists 14 Crypto Apps in South Korea Including KuCoin and MEXC Exchanges Amid Regulatory Crackdown
Apple has delisted 14 crypto apps in South Korea at the request of one… More…
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Mar
27
2025
South Korea pauses Upbit’s 3-month ban on serving new clients
The partial business suspension of Upbit, the biggest crypto exchange… More…
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Mar
22
2025
South Korea Eyes Sanctions For Unregistered Foreign Crypto Exchanges Operating Illegally
South Korean financial authorities are considering sanctioning… More…
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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…
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