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Category FIU
South Korea Shifts AML Burden to Crypto Exchanges for Large Transfers
BitcoinWorld
South Korea Shifts AML Burden to Crypto Exchanges for Large Transfers
South Korea is moving toward a significant shift in how it poli...
Jun 5, 2026
3 min read
by Bitcoin World
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...
Apr 30, 2026
5 min read
by Bitcoin World
South Korean FIU Appeals Court Ruling Favoring Dunamu: Legal Battle Escalates
BitcoinWorld
South Korean FIU Appeals Court Ruling Favoring Dunamu: Legal Battle Escalates
South Korea’s Financial Intelligence Unit (FIU) has esc...
Apr 30, 2026
6 min read
by Bitcoin World
Coinone Court Suspension Halts FIU Business Ban Temporarily Amid Legal Challenge
BitcoinWorld
Coinone Court Suspension Halts FIU Business Ban Temporarily Amid Legal Challenge
A South Korean court has delivered a significant leg...
Apr 28, 2026
7 min read
by Bitcoin World
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