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CATEGORY: financial intelligence unit

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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