FIU

Binance Registration In India Now Shows Positivity After Ban Last Year

KuCoin resumes operations in India after paying a $41,000 penalty, while Binance registration in India awaits a decision on its…

7 months ago

Binance In India May Reopen With $2 Million Fine

The re-entry of Binance in India is expected to shake up Indian market dynamics amid the crypto boom.

7 months ago

OKX US Compliance Department Becomes The Highest Priority Amid Growing Challenges

The OKX US compliance department will be a top priority amidst the increased legal scrutiny faced by exchanges in the…

8 months ago

South Korea Unleashes Rigorous FIU Strategy for Market Control!

South Korea is reinforcing its commitment to crypto market integrity and investor protection with a robust regulatory push led by…

9 months ago

India Warning Order For Crypto Exchanges Issued To Limit Money Laundering

The India warning order comes amid the country's efforts to align the sector with traditional finance norms.

11 months ago

South Korea’s FIU Enhances Crypto Exchange Oversight From October 2024

South Korea's FIU enhances crypto exchange reporting to examine major shareholders' qualifications, and maintain industry integrity. Crypto exchanges must now…

1 year ago

South Korea’s NIS: North Korea Stole More Than $1.5 Billion In Virtual Assets Since 2015

North Korea's illicit acquisition of virtual assets has surged to a staggering $1.5 billion since 2015, according to a recent…

1 year ago

Gopax’s Investor Sues Korean Agencies For Delay Binance Deal That Leads To $38M Loss

Investors and legal representatives of GoFi, a wealth management product owned by Gopax, have filed a lawsuit against top financial…

1 year ago

Binance Is Being Disconnected By Gopax After SEC Lawsuit

Gopax named Lee Joong-hoon as the new CEO, while previous CEO Leon Poong, who was sent from Binance, was fully…

1 year ago

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