March 9, 2021

When the Financial Services Commission operates the FIU analysis system such as Bitcoin, Bithumb blocks transactions in countries that do not perform money laundering

The Financial Information and Analysis Institute (FIU) of the Financial Services Commission announced on the 8th that it completed the construction of the next-generation anti-money laundering […]
February 18, 2021

Virtual asset provider ‘Order book sharing’ The road is open.. I have to report the FIU by September.

Virtual asset business operator’order book sharing’ is open.. FIU must be reported by September Amendments to the Specific Financial Information Act (Special Act), which foretell the […]