Government ❯ Regulatory Agencies

Financial Intelligence Unit

Anti-Money Laundering South Korea Enforcement Actions Cryptocurrency Regulation Data Analysis Cyber Crime Coordination Crypto Policy Crypto Enforcement Prevention of Money Laundering Act AML Enforcement

India’s Financial Intelligence Unit Orders Crypto OTC Records Above $10,000

The move aims to verify beneficial owners of large private trades to reduce money‑laundering and sanctions‑evasion risks.

Seoul Court Halts Bithumb’s Six-Month Suspension

Dutch Investigators Raid Flower Wholesaler in €28 Million Cash Probe

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

Mexico’s High Court to Weigh Draft Preserving UIF Access to Salinas Pliego’s Financial Records

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

South Korea Proposes Six-Month Partial Suspension for Bithumb Over AML/KYC Breaches

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

South Korea Reopens Gopax Review, Paving Path for Binance’s Market Return

NCDRC Issues Notices to Banks Citing Service Deficiencies in Digital Arrest Scam Cases

Cryptocurrency-Linked Suspicious Activity Reports at FIU Hit Record Level

India Intensifies Crypto Oversight in Border Areas to Combat Terror Financing

ED Officer Injured During Raid on Cybercrime Network in Delhi