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Financial Intelligence Unit

South Korea could allow some digital currency exchanges to trade beyond regulatory cut-off

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11 September, 2021

South Korea could allow some digital currency exchanges to trade beyond regulatory cut-off

Legislation introduced in the country imposed a deadline on September 24 for the registration of any digital currency exchange that...

Upbit becomes first exchange to register with South Korea regulator

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26 August, 2021

Upbit becomes first exchange to register with South Korea regulator

Upbit submitted the business report that exchanges are required to file with South Korea’s FIU, upon completing real-name verification and...

Peru regulator: Digital currency oversight is a priority

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3 November, 2020

Peru regulator: Digital currency oversight is a priority

Peru’s Financial Intelligence Unit has been studying the industry in the past few months and seeks to use its findings...

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