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Category FIU
South Korea arrests police officers accepting bribes from illicit crypto operators
Suwon District Prosecutors’ Office arrested two South Korean police officers for accepting bribes from illicit cryptocurrency exchange operators.
Nov, 28, 2025
3 min read
by CryptoPolitan
Crypto recognized as property in landmark Indian court ruling
An Indian High Court has ruled that cryptocurrency can be considered as property under Indian law.
Oct, 26, 2025
3 min read
by CryptoPolitan
Binance's acquisition of GOPAX returns to South Korea’s FIU agenda
South Korea’s Financial Intelligence Unit (FIU) has resumed reviewing GOPAX’s executive change report two years after Binance acquired a 67% stake ...
Oct, 14, 2025
3 min read
by CryptoPolitan
India cracks down on wealthy investors over crypto tax evasion
Indian tax authorities are targeting high-net-worth individuals for crypto tax evasion.
Oct, 11, 2025
3 min read
by CryptoPolitan
South Korea's National Tax Service to seize crypto assets in cold wallets
South Korea' NTS has expanded crypto asset seizures, now targeting offline cold wallet holders.
Oct, 10, 2025
3 min read
by CryptoPolitan