Tag: #FIU
Market News
Coinbase Returns to Indian Market After FIU Registration
Story HighlightsCoinbase receives FIU registration, indicating plans to restart retail business in India.
India's crackdown on unlicensed offshore exchanges created a market opportunity...
Exchange News
Dunamu Files Lawsuit Against FIU Over Upbit Sanctions
Story HighlightsDunamu sues FIU over sanctions imposed on Upbit, seeking to overturn disciplinary measures.FIU penalized Dunamu, suspending business for three months and...
Exchange News
Bybit Registers With Indian FIU After Paying Fine
Bybit pays a $1M fine to resolve compliance issues with Indian FIU.
The exchange anticipates receiving a full operational license shortly after registration.Global...
Exchange News
Upbit Under Fire Amid FIU Disciplinary Hearing
On January 21, South Korea's FIU will review Upbit's KYC violations.
South Korea increases crypto rules, focusing on KYC and client safety.South Korea's...
