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BitcoinWorld South Korea Moves to Block Illegal Offshore Crypto Exchanges Like Scam Sites South Korea’s Broadcast, Media and Communications Review Committee has formally proposed that the Financial Intelligence Unit (FIU) treat illegal offshore...

BitcoinWorld South Korea Sends Nearly 40 Unregistered Crypto Firms to Law Enforcement South Korea’s Financial Intelligence Unit (FIU) has escalated its oversight of the cryptocurrency sector by referring approximately 40 unregistered virtual asset...

BitcoinWorld India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000 India’s Financial Intelligence Unit (FIU) has escalated its oversight of the cryptocurrency sector by demanding that three major domestic...

India's FIU orders three major crypto exchanges to hand over OTC trade records above $10,000, targeting ultimate beneficial owners to close AML transparency.

The post India’s FIU Orders Exchanges to Report OTC Crypto Deals Above $10,000 appeared first on Coinpedia Fintech News In India, crypto is no longer anonymous. The country’s Financial Intelligence Unit of India (FIU-IND) has reportedly asked major...

BitcoinWorld South Korea’s FIU Chief Urges Unified Global Crypto Rules to Curb Regulatory Arbitrage The head of South Korea’s Financial Intelligence Unit (FIU) has issued a strong call for the global harmonization of virtual asset regulations,...

BitcoinWorld South Korea Shifts AML Burden to Crypto Exchanges for Large Transfers South Korea is moving toward a significant shift in how it polices money laundering risks tied to cryptocurrency transactions. Under a proposed regulatory change,...

BitcoinWorld South Korea’s FIU to Hold Further Talks With Crypto Exchanges on New Reporting Rules South Korea’s Financial Intelligence Unit (FIU) is scheduled to hold another round of discussions with major domestic cryptocurrency exchanges this...

BitcoinWorld South Korean Crypto Industry Raises Concerns Over Proposed Reporting and Travel Rule Expansion South Korea’s virtual asset industry has voiced significant concerns over proposed amendments to the country’s financial transaction...

BitcoinWorld South Korea’s FIU Puts Crypto Exchanges Under the Microscope for Corporate Investor Readiness South Korea’s Financial Intelligence Unit (FIU) is intensifying its oversight of the country’s major cryptocurrency exchanges, assessing...