Financial Intelligence Unit – Miami Crypto Coin

Binance Goes Live in India: Full Access for Indian Users

Post author:MiamiCrypto
Post published:August 17, 2024
Post category:AML anti-money laundering Binance Compliance Crypto Cryptocurrency Digital Asset Exchanges Financial Intelligence Unit India Indian market platform Regulations reporting entity Richard Teng VDA X

Binance has registered as a reporting entity with India’s Financial Intelligence Unit. Binance CEO Richard Teng emphasized the importance of the Indian market and the crypto exchange’s dedication to providing…

Binance Hit With $87 Million Tax Bill in India

Post author:MiamiCrypto
Post published:August 6, 2024
Post category:anti-money laundering Binance Crypto Cryptocurrency DGGI Financial Intelligence Unit fiu goods and services tax GST India Nest Services Limited taxes

Global crypto exchange Binance has received a goods and services tax (GST) bill of Rs 722 crore ($87 million) in India for non-compliance with the country’s tax regulations. This is…

Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges

Post author:MiamiCrypto
Post published:August 20, 2022
Post category:Financial Intelligence Unit FSC FSS korea crypto regulation korea cryptocurrency regulation korean crypto exchanges korean crypto regulation Regulation

The South Korean financial intelligence unit is taking action against 16 foreign cryptocurrency exchanges for operating illegally in the country. “For illegal business activities of unregistered entities, maximum of 5…

Korean financial watchdog to block tens of unregistered exchange websites

Post author:MiamiCrypto
Post published:August 18, 2022
Post category:Cryptocurrency exchanges Financial Intelligence Unit korea

Korea's Financial Intelligence Unit is cracking down on foreign-based cryptocurrency exchanges that are yet to register with relevant authorities in the country.