beFITTER (FIU) news

India Tightens Crypto Oversight, Leaving Retail Traders With Fewer Platforms

India Registers 49 Crypto Exchanges Under AML Rules

India tightens crypto oversight as exchanges move under FIU monitoring

Breaking: FIU Tightens Rules for Indian Crypto Exchange Platforms

Korbit’s $2M Fine: South Korea’s FIU Delivers Stunning Blow to Crypto Compliance Failures

Coinone Delisting Watchlist Triggers Critical Review of Trust Wallet Token’s Regulatory Compliance

Upbit’s Stark 2025 Shift: Only One ‘Kimchi Coin’ Survives Amid 54 New Listings

Bitcoin liquidity is drying up in specific regions as a new “pay-to-exit” model quietly takes over

Indian Crypto Investors Are Breaking Up with Bitcoin (And Loving Ethereum)

South Korea Targets Crypto Transfers Under $680

South Korea is tightening its grip on digital asset flows, planning to apply the Travel Rule even to transfers below $680.

Turkmenistan Passes Law to Regulate Crypto Market: Report

Turkmenistan’s President Serdar Berdymukhamedov has signed a law that legalizes and regulates crypto operations.

Upbit Hack Linked to Lazarus Strikes as Dunamu Faces FIU Fines and VASP Freeze

Stolen the day after a multi-billion dollar acquisition—was it North Korean hackers again?

Dunamu and Naver Financial just announced their merger plans yesterday, and today Upbit's assets were stolen. This incident, especially during the sensitive period when they are considering a Nasdaq IPO, undoubtedly poses a challenge to their expansion plans.

South Korean Crypto Exchanges Face Heavy Penalties After FIU Inspections

Bitplanet becomes South Korea’s first listed firm to buy Bitcoin (BTC)

Cryptocurrency is as ‘property’ under Indian law, rules Madras High Court

India’s Fintech Summit Excludes Crypto and Stablecoin Debate

India intensified its crypto crackdown, excluding private assets from the Global Fintech Fest. The focus remains on CBDC and regulated digital public infrastructure.

South Korea Flags Record Suspicious Crypto Transactions in 2025

Record South Korea Suspicious Crypto Reports May Point to Tether (USDT) Use in Illegal Remittances

South Korea’s FSC Release Guidelines for Crypto Lending, Caps Interest at 20%

South Korea’s FSC has rolled out new rules for crypto lending, citing that the interest on this service is now capped at 20%.

India's Crypto Push: Balancing Innovation with Global Accountability

- India will adopt global crypto reporting standards via FATF-aligned rules requiring VASPs to collect and share transaction data with regulators. - New regulations mandate crypto exchanges to submit sender/receiver details to the Financial Intelligence Unit to combat money laundering under the FATF Travel Rule. - A proposed licensing system aims to balance innovation with oversight, mirroring frameworks in the US and EU while addressing compliance costs for smaller firms. - Industry experts support enhanc

India’s tax office initiates dialogue with crypto sector to set up tax regime

Share link:In this post: India’s tax authority, the CBDT, has asked crypto platforms for input on the country’s new VDA law. Key issues include the 30% flat tax on crypto gains, the 1% TDS on every transaction, the inability to offset losses, and banks’ reluctance to support crypto-related accounts. India is exploring a comprehensive law and global alignment under the OECD’s crypto-asset reporting framework.

South Korea’s Suspicious Crypto Flows Surge in 2025, Smashing Two-Year Total

New Zealand Bans All Crypto ATMs in Sweeping Anti-Crime Push

New Zealand to ban crypto cash machines in anti-money laundering measure

New Zealand Enforces Crypto ATM Ban, Limits Cash Transfers to Stop Illicit Funds

Crypto ATMs face ban in New Zealand under new policy

Share link:In this post: New Zealand bans crypto ATMs to prevent criminal cash conversion to digital assets. Government sets $5,000 limit on international cash transfers under AML reforms. Policy targets money laundering while reducing compliance burden for legitimate business.

New Zealand Shuts Crypto ATMs and Caps Global Cash Transfers

New Zealand to ban crypto ATMs in AML crackdown

U.S. Senate Shifts Focus to Crypto Market Structure in Regulatory Push