fiu
Feb
13
2025
Coinbase plans to return to the Indian market after one-year absence
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Coinbase reportedly plans to return to the Indian market this year.… More…
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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…
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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…
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Sep
24
2024
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian… More…
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Sep
05
2024
India’s FIU Considers Approving More Offshore Crypto Exchanges
India’s Financial Intelligence Unit is reportedly reviewing… More…
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Aug
21
2024
German Authority Seizes 13 Unauthorized Crypto ATMs
Germany’s Federal Financial Supervisory Authority (BaFin)… More…
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Aug
16
2024
Bybit receives VASP, card operator registration in Argentina
Bybit’s registration as a Virtual Asset Service Provider was made… More…
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Aug
07
2024
Binance Hit With $86 Million Fine For Tax Compliance In India
Binance, one of the largest crypto exchanges in the world, is facing… More…
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Aug
06
2024
Binance Hit With $87 Million Tax Bill in India
Global crypto exchange Binance has received a goods and services… More…
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Jul
20
2024
WazirX launches bounty program to recover stolen assets
The exchange remains focused on addressing the impact on customer… More…
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