India’s FIU Probes Binance, WazirX Crypto Transactions Amid Suspicious Activity
[[{„value”:” India’s Financial Intelligence Unit (FIU) is reportedly collecting data from the leading crypto exchange, Binance, to track…
Browsing Tag
fiu
23 posts
Coinbase Eyes Indian Market Again with FIU Registration Complete
[[{„value”:” After leaving India in 2023 due to regulatory issues, Coinbase is re-entering the market. The exchange plans…
Coinbase Eyes Indian Market Re-entry After Binance’s Success
[[{„value”:” Coinbase is re-engaging with Indian authorities including the FIU for approval to restart operations. India’s crypto stance…
South Korea to Upgrade Crypto Crime Task Force into Full Investigation Unit
[[{„value”:” Coinspeaker South Korea to Upgrade Crypto Crime Task Force into Full Investigation Unit The government of South…
South Korea Ramps Up Virtual Asset and Stablecoins Legislation: FSC Chairman
[[{„value”:” Coinspeaker South Korea Ramps Up Virtual Asset and Stablecoins Legislation: FSC Chairman South Korea is fast-tracking its…
Binance Assists India ED in Exposing $48M Fiewin Scam
[[{„value”:” The Indian ED arrested four individuals in a $47.6 million Fiewin scam, aided by Binance’s FIU. Binance…
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing…
India’s FIU Considers Approving More Offshore Crypto Exchanges
India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following…
German Authority Seizes 13 Unauthorized Crypto ATMs
Germany’s Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation involving 60…
Bybit receives VASP, card operator registration in Argentina
Bybit’s registration as a Virtual Asset Service Provider was made possible by a law passed in July. Czytaj…