09-12-2026 
Financial Intelligence Unit
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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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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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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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