Tag: FIU

Bitget Pursues FIU License to Operate in India

Crypto Exchange News

Bitget Pursues FIU License to Operate in India

5 months ago

India’s Financial Intelligence Unit (FIU) Fines Binance $2.25M

India’s Financial Intelligence Unit (FIU) Fines Binance $2.25M

6 months ago

Despite the crypto regulatory ban in India, Binance and KuCoin exchanges have obtained approval from India's Financial Intelligence Unit (FIU).

Crypto Exchange News

Binance, KuCoin Crypto Exchanges Receive FIU Approval in India

7 months ago

South Korea FIU To Expel ‘Unsuitable’ Crypto Exchanges In 2024

Crypto Exchange News

South Korea FIU To Expel ‘Unsuitable’ Crypto Exchanges in 2024

10 months ago

South Korean FIU Probes OKX Over Alleged Unregistered Services

Crypto Exchange News

South Korean FIU Probes OKX Over Alleged Unregistered Services

10 months ago

South Korean Regulators Urge Users to Report Unlicensed Crypto Exchanges

South Korean Regulators Urge Users to Report Unlicensed Crypto Exchanges

December 4, 2023

South Korean FIU Probes OKX Over Alleged Unregistered Services

Crypto Exchange News

Korea’s FIU blocks websites of unregistered crypto exchanges

August 18, 2022

South Korean Terra Holders Increased After Its Crash – FIU Reports

South Korean Terra Holders Increase After Its Crash – FIU Reports

8 months ago