04-19-2025 
Financial Intelligence Unit
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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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16 January, 2024
After Apple India, Google also delisting Binance, Kraken from Play Store
Days after Apple pulled a similar move on the App Store, Google is also removing exchanges including Binance and co....
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13 January, 2024
Apple delists Binance, Kraken, 6 others from App Store in India
After India’s FIU issued notices against the offshore exchanges for not acquiring licenses to operate locally, it pressured Apple to...
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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...
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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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