India, Qatar’s FIUs Partner Against Money Laundering Activities via VDAs
Misuse of virtual digital assets (VDAs) for money laundering has been a top concern for regulators globally since cryptocurrencies began… Read More
fiu
Bitget Seeks to Obtain Licensing to Operate in ‘Key Market’ India
Bitget has confirmed that it is working with India's Financial Intelligence Unit (FIU) to become a registered crypto firm in… Read More
India Fines Binance $2.2 Million for Breaching Anti-Money Laundering Laws
India's Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8 crore) on Binance. The financial… Read More
Crypto Storage Provider Liminal Custody Registers India Unit with FIU
Liminal Custody, that offers storage and wallet services for virtual assets, announced that its Indian entity ‘First Answer India Technologies… Read More
Binance Registers With FIU as It Seeks to Resume Operations in India
Binance, the world's largest cryptocurrency exchange, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official said on… Read More
OKX Exits India’s Crypto Space Failing to Meet Legal Requirements
India has tightened its noose around crypto-related businesses, mandating sector firms to comply with certain legal requirements. Failing to comply… Read More
Paytm Payments Bank Hit With Penalty of Over Rs. 5 Crore by FIU
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments… Read More