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Tag: FIU
FIU investing Upbit for what might be the biggest KYC scandals in crypto historical past
South Korea’s FIU investigating Upbit for failing to confirm 500,000–600,000 accounts correctly. Upbit might face billions in fines for KYC…
Crypto exchanges Binance and KuCoin safe registration with India’s FIU
Binance and KuCoin has acquire FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance…
