Tag Archives: fiu

Story Highlights Dunamu sues FIU over sanctions imposed on Upbit, seeking to overturn disciplinary measures. FIU penalized Dunamu, suspending business for three months and disciplining CEO Lee Seok-woo. Dunamu challenges FIU in court, requesting a hold on punishments until the case is resolved. Dunamu, the parent company of Upbit, has filed a lawsuit against South Korea’s Financial Intelligence Unit (FIU). Dunamu fights against the disciplinary measures issued by the governing authority. The...

CoinspeakerFIU Visit Delays Crypto.com’s South Korea Launch amid Regulatory Scrutiny According to the reports, FIU identified "concerning matters" with the docume­nts submitted by Crypto.com related to anti-mone­y laundering compliance.  FIU Visit Delays Crypto.com’s South Korea Launch amid Regulatory Scrutiny