04-19-2025 
Financial Intelligence Unit
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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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11 September, 2021
South Korea could allow some digital currency exchanges to trade beyond regulatory cut-off
Legislation introduced in the country imposed a deadline on September 24 for the registration of any digital currency exchange that...
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26 August, 2021
Upbit becomes first exchange to register with South Korea regulator
Upbit submitted the business report that exchanges are required to file with South Korea’s FIU, upon completing real-name verification and...
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
