FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...

The Financial Intelligence Unit of India (FIU-IND) has officially released its report for the 2024-25 fiscal year, confirming ...

Financial Intelligence Unit urges greater awareness after survey finds low preparedness across regulated sector ...

South Korea’s Financial Intelligence Unit (FIU) is now slowing down the expansion of the virtual asset market with fewer ...

Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of ...

Binance, the world's largest cryptocurrency exchange, and rival KuCoin became the first offshore crypto-related entities be approved by India's anti-money laundering unit, months after being banned ...

India’s Financial Intelligence Unit (FIU) has imposed a 188.2 million rupees ($2.25 million) fine on crypto exchange Binance for providing services to Indian clients without adhering to the nation’s ...

South Korea's major exchange Korbit faces a $1.9M penalty from the nation's financial watchdog for failing to meet AML standards.

South Korea’s FIU indicted Korbit over AML violations. The exchange faces a $1.88 million fine and regulatory sanctions.

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money ...