FIU
Upbit faces FIU sanctions, parent company fights back
The parent company of Upbit, Dunamu, has taken legal action against South Korea’s Financial Intelligence Unit (FIU). On Feb. 27,…
Crypto giant Coinbase plans India re-entry: Report
Coinbase is planning a return to India. The U.S.-based crypto exchange stopped operations there in 2023. Now, it is in…
Nepal FIU reports rising crypto-driven scams
Nepal's Financial Intelligence Unit (FIU) has found that cryptocurrencies are widely used to carry out cyber fraud, even though the…
