FIU

Targeting Crypto Loopholes Luxembourg is adding cryptocurrency exchanges to its emergency financial alert system under new anti-fraud legislation taking effect Aug. 8, …

India’s Financial Intelligence Unit has asked three major cryptocurrency exchanges to hand over detailed records of over-the-counter transactions exceeding $10,000, zeroing in …

India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence …

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