FIU

Binance Completes Gopax Acquisition, Reenters South Korea’s Crypto Market

Highlights: After more than two years of delays, Binance...
AuthorRaymond Munene 5 days ago

Binance’s Gopax Acquisition Nears Approval as South Korea Reopens Review

Highlights: FIU has resumed review of Binance’s Gopax acquisition...
AuthorRaymond Munene 1 week ago

South Korea’s FIU Cracks Down on Unregistered Crypto Exchanges

Highlights: South Korea’s FIU is deliberating new sanctions for...
AuthorChinedu Agbakwusi 7 months ago

Coinbase Secures Key Regulatory Approval for Market Re-entry in India

Highlights: Coinbase secures registration with the FIU allowing it...
AuthorRaymond Munene 7 months ago

India’s FIU Probes WazirX Amid Claims of Fraud and Compliance Failures

Highlights: Authorities in India have ordered an investigation into...
AuthorAustin Mwendia 7 months ago

South Korea Suspends Upbit Over Compliance Issues and KYC Violations

Highlights: Upbit cannot process crypto deposits and withdrawals for...
AuthorAustin Mwendia 7 months ago

South Korean Regulator Issues Suspension Notice to Upbit

Highlights: South Korea's FIU issues a suspension notice to...
AuthorSyed Ali Haider 9 months ago

Nepal to Combat Crypto Fraud with Transaction Monitoring and Public Awareness

Highlights: Nepal’s FIU raises concerns over the growing use...
AuthorSyed Ali Haider 11 months ago

Upbit Faces Scrutiny for 600,000 Suspected KYC Violations

Highlights: Upbit faces scrutiny for 600,000 suspected KYC violations...
AuthorAustin Mwendia 11 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%...
AuthorChinedu Agbakwusi 11 months ago

Swedish Police Accuse Crypto Exchanges of Money Laundering Activities

Highlights: The Swedish Police Authority has accused crypto exchanges...
AuthorChinedu Agbakwusi 1 year ago