03-26-2025 
Financial Intelligence Unit
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13 March, 2025
Coinbase ‘registers’ in India; plans retail services
Coinbase has recently registered with India’s FIU and aims to launch its initial retail services later this year, followed by...
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25 November, 2024
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
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22 November, 2024
Upbit’s license renewal in limbo; Hong Kong tightens VASP rules
South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong Kong advises...
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22 August, 2024
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
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7 August, 2024
Binance protests $86M tax bill for unauthorized operations in India
India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
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20 June, 2024
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
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