Tag: #FIU

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Coinbase Returns to Indian Market After FIU Registration

Story Highlights Coinbase receives FIU registration, indicating plans to restart retail business in India.  India's crackdown on unlicensed offshore exchanges created a market opportunity...

Dunamu Files Lawsuit Against FIU Over Upbit Sanctions

Story Highlights Dunamu sues FIU over sanctions imposed on Upbit, seeking to overturn disciplinary measures. FIU penalized Dunamu, suspending business for three months and...

Bybit Registers With Indian FIU After Paying Fine

Bybit pays a $1M fine to resolve compliance issues with Indian FIU. The exchange anticipates receiving a full operational license shortly after registration. Global...

Upbit Under Fire Amid FIU Disciplinary Hearing

On January 21, South Korea's FIU will review Upbit's KYC violations. South Korea increases crypto rules, focusing on KYC and client safety. South Korea's...