Tag: FIU

source: bitcoinist.com

South Korea Launches Joint Task Force to Bolster Crypto AML Enforcement

South Korean regulators are intensifying efforts to prevent financial crimes and strengthen the integrity of the nation's financial system, particularly in the rapidly evolving crypto landscape. The country's Financial Intelligence Unit (FIU) is reportedly tightening anti-money laundering (AML) regulations by strengthening oversight of crypto transactions. Local news outlet Wow TV ...

source: mk.co.kr

Upbit Faces Scrutiny Over Suspected KYC Violations Amid License Renewal Review

South Korea's Financial Intelligence Unit (FIU) has reportedly launched an intensive review of Upbit's operations over alleged non-compliance with Know Your Customer (KYC) requirements. The regulator allegedly uncovered 500,000 to 600,000 cases where the country's largest cryptocurrency exchange might fallen short in its customer verification procedures, according to local media ...

source: Medium.com

India’s FIU May Approve Licenses For Two Foreign-Based Crypto Exchanges by March 2025

India’s financial regulator may grant two foreign-based crypto exchanges approval to operate in the country by March 2025.  According to a report by local media outlet Business Standard, the country’s Financial Intelligence Unit (FIU) is currently reviewing registration applications from four offshore cryptocurrency exchanges. While the specific platforms remain undisclosed, ...

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