FIU

In brief Germany’s FIU revealed that anti-money laundering reports involving crypto are up 8.2% year-on-year. The FIU said that cryptocurrencies have become …

Coinbase has secured approval from India’s Financial Intelligence Unit (FIU), positioning itself to re-enter the country’s crypto market. The exchange announced on …

In a recent development, South Korea’s Largest Exchange Upbit is currently facing an FIU disciplinary hearing over alleged KYC violations. KYC Violations …