Tag: #FIU
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South Korea Tightens Crypto Travel Rule to Track Smaller Transfers
South Korea seeks Travel Rule coverage for smaller crypto transfers globally. FIU targets AML loopholes created by transaction splitting and smurfing. New rules will require…
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Coinbase Returns to Indian Market After FIU Registration
Story Highlights Coinbase receives FIU registration, indicating plans to restart retail business in India. India’s crackdown on unlicensed offshore exchanges created a market opportunity for…
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Dunamu Files Lawsuit Against FIU Over Upbit Sanctions
Story Highlights Dunamu sues FIU over sanctions imposed on Upbit, seeking to overturn disciplinary measures. FIU penalized Dunamu, suspending business for three months and disciplining…
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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 leading…
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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 biggest…
