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...
Breaking News
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...