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Financial Intelligence Unit

Featured in 6 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [KR]

Consumer fraud and phishing in South Korea

2 clusters · 3 sources · last updated

Latest: South Korea sees surge in YouTube-linked overseas shopping scams

South Korea has experienced various surges in fraudulent activities targeting consumers. In early 2026, the Financial Intelligence Unit reported that nearly 5,000 bank accounts faced temporary transaction suspensions due

[ACTIVE] [BUSINESS] [KR] [US]

South Korea expands crypto oversight and 2027 tax plans

13 clusters · 40 sources · last updated

Latest: South Korea expands crypto access for 3,500 companies

Since June 2026, South Korea has aggressively expanded its crypto-regulatory framework. The cabinet amended the Foreign Exchange Transactions Act, requiring overseas transfer firms to register with the Bank of Korea and

[QUIET] [BUSINESS] [LV] [LT] [SK]

EU sanctions pressure European grocery retailers

7 clusters · 30 sources · last updated

Latest: Mere retail chain suppliers permitted to reclaim goods amid sanctions

In early July 2026, the Dutch-owned Spar chain continued expanding in Russia despite EU measures targeting the war economy, prompting criticism from Dutch officials. A week later, the EU’s 21st sanctions package named Ru

[QUIET] [BUSINESS] [LV] [CZ] [HU]

Mere retail group European closures

2 clusters · 5 sources · last updated

Latest: Mere retail group faces widespread European closures

The Russian-backed discount retail chain Mere and its brand Basket Plus are experiencing widespread closures across Europe, including Hungary, Slovakia, the Czech Republic, Lithuania, and Latvia. While some closures are

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