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4 stories tagged #Financial Intelligence Unit

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  1. Coinbase Re-Enters India with Rupee Trading Support
    crypto

    Coinbase Re-Enters India with Rupee Trading Support

    Coinbase enables Indian users to trade crypto using rupees via UPI, marking a strategic comeback after regulatory registration.

    2d ago 1 min read
  2. Bithumb Fined $24.8M by South Korean Regulators for KYC Failures
    crypto

    Bithumb Fined $24.8M by South Korean Regulators for KYC Failures

    South Korea’s FIU levies $24.8 million fine and six-month partial suspension on Bithumb over 6.59 million customer verification lapses and illicit cross-border transactions.

    2mo ago 1 min read
  3. South Korea Fines Bithumb $24M Over AML Violations
    crypto

    South Korea Fines Bithumb $24M Over AML Violations

    Bithumb faces $24M fine and six-month partial suspension after regulators uncover 6.65 million AML breaches, including unapproved crypto transfers to unregistered overseas firms.

    2mo ago 1 min read
  4. South Korea Fines Bithumb $24M Over Money Laundering Violations
    crypto

    South Korea Fines Bithumb $24M Over Money Laundering Violations

    South Korea’s Financial Intelligence Unit fines Bithumb $24.6 million and imposes a six-month partial suspension for widespread AML failures.

    2mo ago 1 min read