Latest News for: fiu

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South Korea Eyes Sanctions For Unregistered Foreign Crypto Exchanges Operating Illegally

Bitcoinist 22 Mar 2025
For context, under the Specified Financial Information Act, exchanges must formally register as a VASP with the FIU to obtain a license and be able to conduct business in the country, such as storage, brokerage, and management of crypto assets.
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FIU’s backfield figures to be the strength of its offense this coming season

The Miami Herald 19 Mar 2025
The Panthers have three veteran running backs in Ajay Allen, Devonte Lyons and Kejon Owens, and they are all getting a heavy workload this spring ... .
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Jeanette Nuñez: Interim president working to make FIU a top-30 university

Miami Today 19 Mar 2025
Kenneth Jessell, FIU’s sixth president since November 2022 ... Nuñez’s ties to FIU run deep ... Throughout her career, she has remained connected to FIU, previously serving as an adjunct professor and guest lecturer.
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Coinbase Approved to Launch in India—FIU Registration Secured

BitRSS 13 Mar 2025
Coinbase is officially launching in India, securing FIU ...
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India’s FIU Approves Coinbase, Millions of Customers Benefit from Increased Competition

BitRSS 13 Mar 2025
Coinbase has registered with India's Financial Intelligence Unit (FIU), allowing it to legally trade in the country ... .
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Coinbase Set To Make A Comeback In India With FIU Registration

MENA FN 12 Mar 2025
(MENAFN - Crypto Breaking) Coinbase , a leading cryptocurrency exchange platform, is gearing up for a comeback in the Indian market after facing regulatory challenges. The company announced its ... .
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FIU’s defense starting to take shape as spring practice rolls on

The Miami Herald 12 Mar 2025
FIU’s Keegan Davis, in particular, has earned early praise from defensive coordinator Jovan Dewitt ... .
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Coinbase Registers with India’s FIU, Will Resume Crypto Trading Services After 2 Years

Bitcoinist 12 Mar 2025
According to an announcement on March 11, US-based crypto exchange Coinbase is set to re-enter India after registering with the country’s Financial Intelligence Unit (FIU) ... For the uninitiated, the FIU ...
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Coinbase Secures Comeback In India After Receiving FIU’s Approval

99 Bitcoins 12 Mar 2025
Following important regulatory clearances from the anti-money laundering agency, the Financial Intelligence Unit (FIU), the company formally made its announcement on 11 March 2025. With the recent FIU ...
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