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FIU

Coverage of FIU in the Nexus archive.

Earliest in view: Aug 21 · 05:47 UTCMost recent: Aug 21 · 05:47 UTC
Co-mentioned in this coverage
South Korean lawmakerstopic1unregistered crypto firmstopic1crypto operatorstopic1law enforcementorganization1
Recent coverage
  • CRIMEAug 21 · 05:47 UTCCOINTELEGRAPH
    South Korean lawmakers seek expanded FIU powers over unregistered crypto firms

    South Korean lawmakers have proposed expanding the powers of the FIU concerning unregistered crypto firms. The new proposal would authorize the FIU to investigate suspected violations by these operators. Furthermore, it would enable the FIU to refer unregistered crypto operators directly to law enforcement.

FIU · Dossier · The Nexus