South Korea's financial watchdog, the Financial Intelligence Unit (FIU), is intensifying its efforts to enforce anti-money laundering (AML) compliance in the country's growing crypto market.
Read MoreSouth Korea's financial watchdog, the Financial Intelligence Unit (FIU), is intensifying its efforts to enforce anti-money laundering (AML) compliance in the country's growing crypto market.
Read MoreThe Swedish Police Authority and the Financial Intelligence Unit (FIU) have taken decisive action against cryptocurrency exchanges, classifying them as "professional money launderers" (PMLs).
Read MoreBitcoin exchange Binance is thinking about coming back into the Indian market after being prohibited there in late 2023. The possible re-entry would come with a $2 million fine.
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