Coinbase Returns to Indian Market After FIU Registration
Submitted by Anonymous (not verified) on Wed, 03/12/2025 - 17:50Story Highlights
#FIU
Dunamu Files Lawsuit Against FIU Over Upbit Sanctions
Submitted by Anonymous (not verified) on Fri, 02/28/2025 - 21:40Story Highlights
Bybit Registers With Indian FIU After Paying Fine
Submitted by Anonymous (not verified) on Thu, 02/06/2025 - 15:50- Bybit pays a $1M fine to resolve compliance issues with Indian FIU.
Upbit Under Fire Amid FIU Disciplinary Hearing
Submitted by Anonymous (not verified) on Fri, 01/17/2025 - 11:30- On January 21, South Korea’s FIU will review Upbit’s KYC violations.