#FIU — Zipp

South Korea Blocks 27 Unregistered Crypto Exchanges

11d ago

South Korea Blocks 27 Unregistered Crypto Exchanges

The website restrictions close another access route for foreign platforms and raise recovery risks for South Korean users holding funds on unauthorized exchanges.

CoinDesk

FIU-IND Blocks 15 Offshore Crypto Apps in India

🩸BEARISH

43d ago

FIU-IND Blocks 15 Offshore Crypto Apps in India

The action targets offshore exchanges without Indian AML registration, and past enforcement cycles show app and URL blocks often arrive unevenly across intermediaries.

CryptoSlate

India FIU Hits 15 Offshore Crypto Platforms With AML Notices

🩸BEARISH

45d ago

India FIU Hits 15 Offshore Crypto Platforms With AML Notices

The non-compliance notices target major offshore venues including WOO X, DigiFinex, and WhiteBIT, escalating a 2023 law that pulled every VDA platform serving Indian users into FIU jurisdiction.