A Seoul court has reversed March sanctions that would have restricted the exchange's core functions over alleged compliance ...

South Korea's Financial Intelligence Unit (FIU) has ordered casino promoter Kangwon Land Inc to pay a fine of KRW564 million ...

The Federal Investigation Agency (FIA) has issued a new standard operating procedures (SOPs) for the effective handling of Financial Intelligence (FI) under the Anti-Money Laundering (AML) framework.

UPDATE (March 27, 13:20 UTC): Removes BitMEX from headline, story after Hankyung updated its report to remove the exchange. A previous version of this article included BitMEX, following Hankyung's ...

It will mark a new era of collaborative intelligence sharing between the two agencies ...

Recent developments only reinforce these concerns. The reported Rs. 13.2 billion fraud at the National Development Bank PLC ...