FIU

  • Bithumb cuts off Heleket over AML, terrorism financing allegations

    Bithumb cuts off Heleket over AML, terrorism financing allegations
    May 21, 2026 News
  • Collapsed exchange Zondacrypto’s license suspended by Estonia.

    Collapsed exchange Zondacrypto’s license suspended by Estonia
    May 19, 2026 News
  • Bithumb faces fresh sanctions decisions after big win over South Korean regulators.

    Bithumb faces fresh sanctions decisions after big win over South Korean regulators
    April 30, 2026 News
  • South Korea FSS boosts AI surveillance for crypto manipulation

    South Korea FSS boosts AI surveillance for crypto manipulation
    February 16, 2026 News
  • Dunamu's appeal halts the 35.2 billion won Upbit penalty temporarily.

    Dunamu’s appeal halts the 35.2 billion won Upbit penalty temporarily
    February 9, 2026 News
  • South Korea to restrict overseas crypto exchanges on Google Play from Jan 28.

    South Korea to restrict overseas crypto exchanges on Google Play from Jan 28
    January 16, 2026 News
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  • India's FIU mandates selfie, penny drop as KYC for crypto users

    India’s FIU mandates selfie, penny drop as KYC for crypto users
    January 11, 2026 News

  • India registers 49 crypto exchanges under the AML framework
    January 6, 2026 News
  • South Korea's FIU only approved two new VASPs in 2025

    South Korea’s FIU only approved two new VASPs in 2025
    January 4, 2026 Regulation
  • Two South Korean police officers indicted for crypto bribery scheme

    Two South Korean police officers indicted for crypto bribery scheme
    November 28, 2025 News
  • Cryptocurrency is a property under Indian law, High Court rules.

    Cryptocurrency is a property under Indian law, High Court rules
    October 26, 2025 News

  • South Korea’s FIU resumes review of GOPAX-Binance acquisition
    October 14, 2025 News
  • Indian tax authorities target high-net-worth individuals for crypto tax evasion.

    Indian tax authorities target high-net-worth individuals for crypto tax evasion
    October 11, 2025 News

  • South Korea’s NTS extends crypto enforcement to cold wallets
    October 10, 2025 News
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  • South Korea’s FIU investigating Bithumb over order book sharing with Australian exchange
    September 23, 2025 News
  • South Korea flags 36,684 suspicious crypto transactions

    South Korea flags 36,684 suspicious crypto transactions
    September 22, 2025 News
  • Bybit resumes services in India with regulatory nod

    Bybit resumes services in India with regulatory nod
    September 8, 2025 News
  • India cracks down on crypto tax evasion with thousands of notices to traders

    India cracks down on crypto tax evasion with thousands of notices to traders
    August 7, 2025 News
  • Upbit considers appeal as South Korean regulators bring hammer down

    South Korea pauses Upbit’s 3-month ban on serving new clients
    March 27, 2025 News
  • South Korea imposes 3-month ban on Upbit servicing new clients

    South Korea imposes 3-month ban on Upbit servicing new clients
    February 25, 2025 News
  • Coinbase plans to return to the Indian market

    Coinbase plans to return to the Indian market after one-year absence
    February 13, 2025 News
  • Upbit

    Upbit, Bithumb to pay largest-ever South Korean compensation for system failures during martial law
    January 22, 2025 News