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CATEGORY: financial intelligence unit

Kosovo receives guidance from Council of Europe on crypto crime tracing
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Sep 26, 2024 12:00

Kosovo receives guidance from Council of Europe on crypto crime tracing

Kosovos Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies.

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Bitget in active discussions to obtain India license
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Jul 04, 2024 12:00

Bitget in active discussions to obtain India license

Bitget is currently operating in the Indian market but faces some issues with signing up new users due to certain regulatory limitations.

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India Hits Binance with $2.25M Fine for PMLA Breach
Author: Lipika Deka
Estonia
Source: TronWeekly
Jun 21, 2024 02:30

India Hits Binance with $2.25M Fine for PMLA Breach

Binance, one of the world’s leading cryptocurrency exchanges, was recently fined roughly $ 2.25 million or Rs. 18.82 crores by India’s Financial Intelligence Unit [FIU]. The order, dated June 19, 2024, cited multiple violations of the Prevention of Money Laundering Act [PMLA], 2002, as a Virtual Digital Asset Service Provider. The financial watchdog alleged that […]

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Binance obtains FIU approval for India return
Author: Cointelegraph by Prashant Jha
United States
Source: Cointelegraph.com News
May 11, 2024 12:00

Binance obtains FIU approval for India return

Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year.

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Korean financial watchdog to block tens of unregistered exchange websites
Author: Cointelegraph By Gareth Jenkinson
United States
Source: Cointelegraph.com News
Aug 18, 2022 04:40

Korean financial watchdog to block tens of unregistered exchange websites

Korea's Financial Intelligence Unit is cracking down on foreign-based cryptocurrency exchanges that are yet to register with relevant authorities in the country.

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