India mandates tighter KYC for crypto users under new FIU rules
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s…
Tag: FIU
South Korea’s FIU to target more crypto exchanges with sanctions after Upbit fine
South Korea’s Financial Intelligence Unit is preparing to hit several local crypto exchanges with penalties after finding lapses in their…
Binance nears South Korea return as FIU reviews Gopax deal
Binance is finally making progress with its South Korea re-entry after over two years of delay, as authorities have reopened…
India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration…