11-07-2024 
Financial Intelligence Unit
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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...
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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...
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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...
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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...
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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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23 August, 2022
South Korea: FSC takes action against 16 unregistered foreign digital asset exchanges
The FSC said that the unregistered exchanges were brought to its notice by its sub-unit responsible for overseeing the registration...
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