11-07-2024 
Financial Intelligence Unit
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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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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...
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