Financial Intelligence Unit

According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the government to formally estab

On March 7, the Financial Intelligence Unit (FIU) of the Korea Financial Services Commission planned to conduct a comprehensive inspection of virtual asset operators this month. This inspection was targeted at about 20 currency exchanges such as FOBLGATE, GDAC and Flybit. Interpretation of this information: The Financial Intelligence Unit (FIU) of the Korea Financial Services Commission announced that they will be conducting a thorough review of virtual asset operators this month. The inspection is aimed at approximately 20 currency exchanges such as FOBLGATE, GDAC, and Flybit. This move is seen…