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India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000

India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000

BitcoinWorld India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000 India’s Financial Intelligence Unit...
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Jun 23, 2026
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South Korea Shifts AML Burden to Crypto Exchanges for Large Transfers

South Korea Shifts AML Burden to Crypto Exchanges for Large Transfers

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Jun 5, 2026
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Bithumb Suspension Halted: South Korean Court Delivers Crucial Victory for Crypto Exchange

BitcoinWorld Bithumb Suspension Halted: South Korean Court Delivers Crucial Victory for Crypto Exchange A South Korean court has suspended a six-m...
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Apr 30, 2026
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South Korean FIU Appeals Court Ruling Favoring Dunamu: Legal Battle Escalates

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BitcoinWorld South Korean FIU Appeals Court Ruling Favoring Dunamu: Legal Battle Escalates South Korea’s Financial Intelligence Unit (FIU) has esc...
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Apr 30, 2026
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Coinone Court Suspension Halts FIU Business Ban Temporarily Amid Legal Challenge

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BitcoinWorld Coinone Court Suspension Halts FIU Business Ban Temporarily Amid Legal Challenge A South Korean court has delivered a significant leg...
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