FIU News & Updates - Coin Pulse HQ

A magnifying glass examines digital data, symbolizing the extended Bithumb probe by a South Korean regulator into order book sharing practices.

Urgent: South Korean Regulator Extends Bithumb Probe Over Order Book Sharing Controversy

October 22, 2025 coinpulse_staff

The **Bithumb probe** by South Korean regulators has entered an extended phase. This crucial development signals intensifying scrutiny. Cryptocurrency enthusiasts and market observers are closely watching these events. This extension impacts one of South Korea’s largest digital asset exchanges. The regulatory spotlight now shines brighter on its operational practices. Unpacking the Extended FIU Investigation South […]

South Korean FIU head discussing regulatory oversight of Binance Gopax operations and data security during a parliamentary audit.

Binance Gopax: Crucial Regulatory Scrutiny Unveiled in South Korea

October 20, 2025 coinpulse_staff

South Korea’s financial watchdog has issued a significant update concerning the integration of major cryptocurrency exchanges. Recently, the Financial Intelligence Unit (FIU) head confirmed that Binance Gopax order book sharing discussions have not taken place. This news impacts the ongoing regulatory landscape following the Binance acquisition of Gopax, raising questions about future operational synergies and […]

A visual representation of Upbit, a major South Korean crypto exchange, facing immense financial scrutiny and a potential staggering fine for alleged financial violations.

Upbit Under Fire: Korean Lawmaker Warns of Staggering $131.5 Billion Fine for Crypto Exchange Violations

August 21, 2025 coinpulse_staff

Imagine waking up to news that a prominent financial institution could be hit with a fine so massive it makes your jaw drop. That’s precisely the situation brewing in South Korea, where leading crypto exchange Upbit finds itself at the center of a monumental controversy. A Korean lawmaker has suggested that Upbit could face an […]

South Korean crypto regulation: FIU enforcing rules on unregistered exchanges, symbolizing a firm stance against illegal operations.

South Korean Crypto Regulation: Urgent Crackdown on Unregistered Exchanges Signals Vigilance

August 7, 2025 coinpulse_staff

Breaking news from Seoul reveals a significant step in the ongoing efforts to regulate the cryptocurrency market. This development directly impacts anyone involved in digital assets, especially those operating or trading within the region. The Financial Intelligence Unit (FIU), a crucial arm of South Korea’s Financial Services Commission (FSC), has recently taken decisive action. It […]

Critical Inspection: South Korea Intensifies Crypto Regulation with Coinone Probe

April 22, 2025 coinpulse_staff

Is your crypto exchange playing by the rules? In the ever-evolving world of digital currencies, regulatory oversight is becoming increasingly crucial. South Korea, a major player in the crypto market, is stepping up its game. The Financial Intelligence Unit (FIU) in South Korea has initiated a critical inspection of Coinone, one of the country’s prominent […]

Shocking Relief for Upbit: South Korean Court Blocks FIU Crypto Sanctions

March 27, 2025 coinpulse_staff

In a stunning turn of events that has sent ripples through the South Korean crypto landscape, a court has intervened to temporarily block sanctions imposed by financial regulators on Dunamu, the operator of the popular cryptocurrency exchange Upbit. For crypto enthusiasts and industry players alike, this news brings a moment of relief amidst ongoing regulatory […]

Urgent Crackdown: South Korea FIU Enforces Rules on Unregistered Crypto Exchanges

March 21, 2025 coinpulse_staff

Heads up, crypto enthusiasts! If you’re trading digital currencies in South Korea, you need to pay close attention. The financial regulators are stepping up their game, and it could directly impact how you access certain crypto exchanges. South Korea’s Financial Intelligence Unit (FIU) is cracking down on overseas cryptocurrency exchanges that aren’t playing by the […]

Triumphant Return: Coinbase Gains FIU Nod, Igniting India Crypto Relaunch!

March 11, 2025 coinpulse_staff

Get ready for a seismic shift in the Indian cryptocurrency landscape! After a hiatus that had crypto enthusiasts on edge, the global crypto exchange giant, Coinbase, is poised to make a triumphant return to India. This isn’t just any comeback; it’s a strategic maneuver backed by regulatory approval, signaling a potentially game-changing moment for crypto […]

Urgent: Korean Crypto Exchange Upbit Faces Shocking 3-Month Suspension on New User Transfers

February 25, 2025 coinpulse_staff

Hold onto your crypto wallets, folks! The winds of regulation are blowing strong in South Korea, and the latest gust has hit none other than Upbit, the nation’s largest crypto exchange. In a move that has sent ripples through the digital asset market, the Korean financial watchdog has dropped the hammer, suspending certain key operations […]

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