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South Korea FSS boosts AI surveillance for crypto manipulation
#News
3 mins read
2 months ago

South Korea FSS boosts AI surveillance for crypto manipulation

Dunamu's appeal halts the 35.2 billion won Upbit penalty temporarily.
#News
3 mins read
2 months ago

Dunamu’s appeal halts the 35.2 billion won Upbit penalty temporarily

South Korea to restrict overseas crypto exchanges on Google Play from Jan 28.
#News
3 mins read
3 months ago

South Korea to restrict overseas crypto exchanges on Google Play from Jan 28

India's FIU mandates selfie, penny drop as KYC for crypto users
#News
3 mins read
3 months ago

India’s FIU mandates selfie, penny drop as KYC for crypto users

#News
2 mins read
3 months ago

India registers 49 crypto exchanges under the AML framework

South Korea's FIU only approved two new VASPs in 2025
#Regulation
2 mins read
3 months ago

South Korea’s FIU only approved two new VASPs in 2025

Two South Korean police officers indicted for crypto bribery scheme
#News
3 mins read
5 months ago

Two South Korean police officers indicted for crypto bribery scheme

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Cryptocurrency is a property under Indian law, High Court rules.
#News
2 mins read
6 months ago

Cryptocurrency is a property under Indian law, High Court rules

#News
3 mins read
6 months ago

South Korea’s FIU resumes review of GOPAX-Binance acquisition

Indian tax authorities target high-net-worth individuals for crypto tax evasion.
#News
3 mins read
6 months ago

Indian tax authorities target high-net-worth individuals for crypto tax evasion

#News
2 mins read
6 months ago

South Korea’s NTS extends crypto enforcement to cold wallets

#News
2 mins read
7 months ago

South Korea’s FIU investigating Bithumb over order book sharing with Australian exchange

South Korea flags 36,684 suspicious crypto transactions
#News
2 mins read
7 months ago

South Korea flags 36,684 suspicious crypto transactions

Bybit resumes services in India with regulatory nod
#News
2 mins read
7 months ago

Bybit resumes services in India with regulatory nod

India cracks down on crypto tax evasion with thousands of notices to traders
#News
2 mins read
8 months ago

India cracks down on crypto tax evasion with thousands of notices to traders

Upbit considers appeal as South Korean regulators bring hammer down
#News
2 mins read
1 year ago

South Korea pauses Upbit’s 3-month ban on serving new clients

South Korea imposes 3-month ban on Upbit servicing new clients
#News
3 mins read
1 year ago

South Korea imposes 3-month ban on Upbit servicing new clients

Coinbase plans to return to the Indian market
#News
3 mins read
1 year ago

Coinbase plans to return to the Indian market after one-year absence

Upbit
#News
3 mins read
1 year ago

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

South Korean financial authority issues suspension notice to Upbit for KYC/AML violation
#News
3 mins read
1 year ago

South Korean financial authority issues suspension notice to Upbit for KYC/AML violation

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