06-16-2025 
Financial Intelligence Unit
-
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...
-
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...
-
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...
-
3 November, 2020
Peru regulator: Digital currency oversight is a priority
Peru’s Financial Intelligence Unit has been studying the industry in the past few months and seeks to use its findings...
Viewing 13-16 out of 16 articles
Recent
Trending
Most Views
-
16 Jun 2025
AI’s killer app is hiding in plain sight
-
16 Jun 2025
Ukrainian lawmakers introduce digital asset reserve bill
-
16 Jun 2025
Crypto assets: The regulator’s dilemma
-
13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
-
13 Jun 2025
$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK
-
13 Jun 2025
South Korea unveils bill to allow stablecoin issuance
-
13 Jun 2025
Illegal Bitcoin mining operation busted in UK’s Bradford
-
12 Jun 2025
A look into BTC hash rate’s surge and its implications
-
13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
-
16 Jun 2025
Ukrainian lawmakers introduce digital asset reserve bill
-
16 Jun 2025
Crypto assets: The regulator’s dilemma
-
13 Jun 2025
$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK
-
16 Jun 2025
AI’s killer app is hiding in plain sight
-
12 Jun 2025
A look into BTC hash rate’s surge and its implications
-
13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
