FIU
South Korea Reports 36.6K Suspicious Crypto Deals in 2025 Surpassing 35.7K in 2023 and 2024 Combined
Highlights: South Korea reports a surge in domestic crypto...
Chinedu Agbakwusi
2 weeks ago
South Korea’s FIU Cracks Down on Unregistered Crypto Exchanges
Highlights: South Korea’s FIU is deliberating new sanctions for...
Chinedu Agbakwusi
6 months ago
Coinbase Secures Key Regulatory Approval for Market Re-entry in India
Highlights: Coinbase secures registration with the FIU allowing it...
Raymond Munene
6 months ago
India’s FIU Probes WazirX Amid Claims of Fraud and Compliance Failures
Highlights: Authorities in India have ordered an investigation into...
Austin Mwendia
7 months ago
South Korea Suspends Upbit Over Compliance Issues and KYC Violations
Highlights: Upbit cannot process crypto deposits and withdrawals for...
Austin Mwendia
7 months ago
South Korean Regulator Issues Suspension Notice to Upbit
Highlights: South Korea's FIU issues a suspension notice to...
Syed Ali Haider
8 months ago
Nepal to Combat Crypto Fraud with Transaction Monitoring and Public Awareness
Highlights: Nepal’s FIU raises concerns over the growing use...
Syed Ali Haider
10 months ago
Upbit Faces Scrutiny for 600,000 Suspected KYC Violations
Highlights: Upbit faces scrutiny for 600,000 suspected KYC violations...
Austin Mwendia
10 months ago
South Korea’s Crypto Investor Base Soars by 21%, Reaching 7.78M in the First Half of 2024
Highlights: South Korea's crypto investor base soared by 21%...
Chinedu Agbakwusi
11 months ago
Swedish Police Accuse Crypto Exchanges of Money Laundering Activities
Highlights: The Swedish Police Authority has accused crypto exchanges...
Chinedu Agbakwusi
1 year ago
South Korean Bank Worker Steals $7.5 Million To Invest In Crypto
An employee of Woori Bank, disclosed as Mr. A,...
Naveed Iqbal
1 year ago