Category: FIU
post-image
BNB
Binance’s acquisition of GOPAX returns to South Korea’s FIU agenda
October 14, 2025
post-image
Binance
India cracks down on wealthy investors over crypto tax evasion
October 11, 2025
post-image
FIU
South Korea’s National Tax Service to seize crypto assets in cold wallets
October 10, 2025
post-image
Bithumb
South Korea’s FIU probes Bithumb over order book sharing with Stellar
September 23, 2025
post-image
btc
South Korea’s FIU flags over 36,000 crypto txns in 2025, more than 2023 and 2024 total
September 22, 2025
post-image
Bybit
Bybit returns to the Indian crypto scene after regulatory nod
September 8, 2025
post-image
btc
Indian traders receive notices as regulators ramp up crypto tax evasion scrutiny
August 7, 2025
post-image
FIU
South Korea pauses Upbit’s 3-month ban on serving new clients
March 27, 2025
post-image
Bitcoin
South Korea Eyes Sanctions For Unregistered Foreign Crypto Exchanges Operating Illegally
March 22, 2025
post-image
BTCUSDT
Coinbase Registers with India’s FIU, Will Resume Crypto Trading Services After 2 Years
March 12, 2025
post-image
FIU
South Korea imposes 3-month ban on Upbit servicing new clients
February 25, 2025
post-image
Binance
Coinbase plans to return to the Indian market after one-year absence
February 13, 2025