Financial Intelligence Unit

Upbit becomes first exchange to register with South Korea regulator
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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...
Peru regulator: Digital currency oversight is a priority
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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...