South Korea targets crypto violations with AI, new law
South Korea steps up crypto oversight with an AI surveillance system and new legislation targeting market manipulation and…
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Financial Intelligence Unit
26 posts
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger…
South Korea’s finance watchdog to sanction more ‘crypto’ exchanges
South Korea’s FIU plans sanctions on major crypto exchanges for AML and KYC violations, impacting the digital asset…
Indian regulator issues notices to 25 offshore ‘crypto’ platforms
India’s FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection…
South Korea mulls ban on non-compliant exchanges
South Korea’s financial watchdog says a number of offshore exchanges have been flouting regulations and is exploring Internet…
Coinbase ‘registers’ in India; plans retail services
Coinbase has recently registered with India’s FIU and aims to launch its initial retail services later this year,…
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea’s…
Upbit’s license renewal in limbo; Hong Kong tightens VASP rules
South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong…
Kosovo receives guidance from Council of Europe on crypto crime tracing
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen…
India reconsiders foreign crypto exchange registrations: Report
India’s Financial Intelligence Unit is studying registration requests from four overseas crypto exchanges that were earlier banned for…