Category: FIU
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btc
Indian traders receive notices as regulators ramp up crypto tax evasion scrutiny
August 7, 2025
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FIU
South Korea pauses Upbit’s 3-month ban on serving new clients
March 27, 2025
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Bitcoin
South Korea Eyes Sanctions For Unregistered Foreign Crypto Exchanges Operating Illegally
March 22, 2025
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BTCUSDT
Coinbase Registers with India’s FIU, Will Resume Crypto Trading Services After 2 Years
March 12, 2025
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FIU
South Korea imposes 3-month ban on Upbit servicing new clients
February 25, 2025
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Binance
Coinbase plans to return to the Indian market after one-year absence
February 13, 2025
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Bithumb
Upbit, Bithumb to pay largest-ever South Korean compensation for system failures during martial law
January 22, 2025
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Bitcoin
Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
January 17, 2025
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FIU
South Korean financial authority issues suspension notice to Upbit for KYC/AML violation
January 16, 2025
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AML Compliance
Crypto Exchange Upbit Faces South Korean Probe Over 600,000 KYC Violations
November 16, 2024
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Binance
Binance Hit With $86 Million Fine For Tax Compliance In India
August 7, 2024