FIU – Coin2049

Court Delays Upbit Business Restriction Imposed by FIU

Upbit and its parent company, Dunamu, secured a notable win after the Seoul Administrative Court temporarily suspended a three-month business restriction imposed by South Korea’s Financial...

Regulation1 month ago

Upbit Operator Dunamu Files Appeal Against FIU Over New Customer Transaction Suspension

South Korean crypto exchange Upbit’s operator, Dunamu, has challenged the sanctions imposed by the Financial Intelligence Unit (FIU) by filing an appeal with the Seoul Administrative...

Regulation8 months ago

Binance URL Unblocked In India After FIU Registration

The Binance website has now been fully restored and the URL is now accessible to all Indian users. The exchange had faced regulatory issues in India...

Regulation11 months ago

Crypto exchanges Binance and KuCoin secure registration with India’s FIU

Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings....

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All posts tagged "FIU"

Court Delays Upbit Business Restriction Imposed by FIU

Upbit Operator Dunamu Files Appeal Against FIU Over New Customer Transaction Suspension

Binance URL Unblocked In India After FIU Registration

Crypto exchanges Binance and KuCoin secure registration with India’s FIU

Hill Rejects Interest-Bearing Stablecoins Despite Armstrong’s Wish

How Did UPCX Lose $70 Million in a UPC Hack?

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Are The Big Players Losing Interest?