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Financial Intelligence Unit

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

Steven Stradbrooke

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2 January, 2024

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...

South Korea on the hunt for unlicensed digital asset exchanges

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7 December, 2023

South Korea on the hunt for unlicensed digital asset exchanges

The Financial Intelligence Unit has partnered with South Korea’s five leading exchanges to solicit reports on any unlicensed exchanges, after...

South Korea: Regulator boosts support in fight vs digital currency bad actors

Wahid Pessarlay

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4 August, 2023

South Korea: Regulator boosts support in fight vs digital currency bad actors

Lee Yoon-soo, head of the Financial Intelligence Unit, said the agency will improve its analysis of financial information linked to...

389 digital asset firms shut down in Estonia amid tough new laws

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11 May, 2023

389 digital asset firms shut down in Estonia amid tough new laws

Estonia has been getting tough with virtual asset service providers, resulting in 200 firms withdrawing their license applications as a...

Paycoin in a race to secure banking partnership after South Korea license suspension

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19 January, 2023

Paycoin in a race to secure banking partnership after South Korea license suspension

Paycoin, whose token is used in South Korea for payments, was ordered to secure a bank partner or have its...

South Korean regulators mull over new listing procedure following WEMIX’s delisting

Wahid Pessarlay

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15 December, 2022

South Korean regulators mull over new listing procedure following WEMIX’s delisting

Both the Financial Services Commission (FSC) and the Financial Intelligence Unit (FIU) are pushing for the listing of new tokens...

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22 Nov 2024

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22 Nov 2024

How Philippine Web3 startups can overcome adoption hurdles

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22 Nov 2024

What has Elas been up to? Tokenization and Bitcoin scaling

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Steven Stradbrooke

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22 Nov 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

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22 Nov 2024

UK tests digital bond issuance; eyes digital asset leadership

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22 Nov 2024

Nigeria Civil Aviation Authority integrates blockchain

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Pradipta Mukherjee

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22 Nov 2024

RBI: Digital products make financial sector more complex

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Wahid Pessarlay

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22 Nov 2024

Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

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22 Nov 2024

The Gemini app is now available on iPhone

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21 Nov 2024

BIT Mining hit with $10M fine over bribery charges

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21 Nov 2024

David Case gets technical with Bitcoin masterclass coding sessions

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Patrick Thompson

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21 Nov 2024

Donald Trump’s role in the ‘crypto’ boom

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Wahid Pessarlay

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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Kurt Wuckert Jr

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Becky Liggero Fontana

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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Patrick Thompson

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

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