... according to Yonhap News, citing data from the FIU and the KoreaCustoms Service (KCS). FIU officials there were only 199 flagged cases in 2021, 10,797 in 2022, 16,076 in 2023, and 19,658 in 2024.
The Dunamu-FIU lawsuit, where the operator of the Upbit exchange challenges a staggering 35.2 billion won ($26.5 million) fine, will conclude with a ruling that could reshape the nation’s regulatory landscape for digital assets.
The group is responsible for developing, reviewing, and maintaining Egmont policies and procedures, including matters relating to membership, compliance, secure information exchange standards, and the protection of FIU operational independence.
https.//www.multivu.com/florida-international-university/9343351-en-fiu-researchers-drive-early-detection-innovative-cardiovascular-care ContinueReading...FIU's heart research spans the full continuum from bench to bedside.
Specifically, the FIU’s report suggested potential lapses in Dunamu’s transaction monitoring systems or customer due diligence processes ...Multiple Exchanges 2023 FIU On-site Inspections AML/CFTSystemAdequacy.
FIU cited 5.3 million KYC failures and about 3.3 million transactions tied to incomplete verification, plus 15 alleged suspicious-reporting failures. FIU also scrutinized other exchanges, with Korbit fined 2.73 billion won on Dec.
Finished in a bronze tone, the figure stands atop a marble pedestal in front of the president’s mansion, framed by patriotic bunting and palm trees ... .