South Korea has announced major anti-money laundering penalties on crypto exchange Bithumb as the country continues a ...

Bithumb might become the third South Korean exchange to face heavy penalties. The FIU has concluded its year-long inspections ...

South Korea's FIU fined Korbit $1.9 million for weak AML and KYC rules on December 31, 2025. Main issues: 22,000 unverified ...

As regulatory scrutiny tightens and penalties mount, Indian banks are under growing pressure to fix gaps in AML and KYC ...

South Korea’s FIU fined Korbit $1.9 million after uncovering widespread AML violations, KYC breaches, and unregistered ...

South Korea’s FIU penalized the crypto exchange as a traditional finance giant weighs its first crypto acquisition.

South Korea’s FIU fines Korbit $1.9 million for AML violations, NFT risk lapses, and unreported overseas crypto transfers.

The Company is pleased to announce the signing of a five-year exclusive reseller agreement between its subsidiary ID4 AG (“ID4”), a globally recognised RegTech leader in Client Lifecycle Management ...