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Tag: Financial Intelligence Unit

OKX Halts Operations in India Amid Regulatory Challenges

Join Our Telegram channel to stay up to date on breaking news coverage In a significant development, the cryptocurrency exchange OKX has announced the discontinuation...

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Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Uncertain Future Awaits Foreign Cryptocurrency Exchanges In India, According To TradingView News – CryptoInfoNet

“`htmlIndia’s Financial Intelligence Unit (FIU), a division of the Ministry of Finance tasked with collecting data on monetary infractions related to the Prevention of...

Suspicious Transactions On South Korean Cryptocurrency Exchanges Jump By Nearly 50% In 2023 – CryptoInfoNet

There has been an uptick in cryptocurrency trading activity in South Korea, especially after a rebound in the market. Subsequently, the nation’s crypto service...

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the country received almost 49% more alerts...

Korean Regulatory Agency To Prohibit Crypto Exchanges That Do Not Meet New Strict Standards – CryptoInfoNet

The Korea Financial Intelligence Unit (KoFIU) has announced a comprehensive plan to strengthen supervision of the crypto industry, which includes removing crypto exchanges that...

South Korea To Expel Non-Compliant Cryptocurrency Exchanges – CryptoInfoNet

Seoul, South Korea To maintain regulatory standards, the Financial Intelligence Unit (FIU) of South Korea has announced a strict scheme of expulsion of cryptocurrency...

South Korea Probes OKX for Unregistered Operations

South Korean financial authorities are investigating OKX, a cryptocurrency exchange, for potentially operating without proper registration, following allegations from the Digital Asset Exchange Association....

South Korea’s FSC Implements Screening Process For Crypto Company Executives – CryptoInfoNet

The Financial Services Commission (FSC) of South Korea has unveiled a revised reporting system for virtual asset service providers (VASPs). This action aims to...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Unveiling India’s Virtual Digital Asset Potential In Budget ’24-25 – CryptoInfoNet

The virtual digital assets (VDA) space is buzzing with activity and these encompass everything from regulatory changes to new and inventive investment instruments like...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

Apple Expunges Binance, Kraken, Kucoin, Huobi and Other Crypto Exchanges From App Store in India: Report – The Daily Hodl

Apple has reportedly booted out several crypto exchanges from its app store in India amid allegations that most of these platforms are illegally operating...

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