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Tech News
Coinbase Gains FIU-India Registration, Highlights India’s On-Chain Talent
Coinbase has officially resumed operations in India after nearly two years. On March 11, the US-based crypto exchange announced its…
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Tech News
India Reviewing Crypto Position Due to Global Changes, Economic Affairs Secretary Says
India is reviewing its stance on cryptocurrencies due to shifting attitudes towards the virtual asset in other countries, a senior…
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Tech News
India, Qatar’s Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
Misuse of virtual digital assets (VDAs) for money laundering has been a top concern for regulators globally since cryptocurrencies began…
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Tech News
Bitget Working With FIU-IND 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…
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Tech News
Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations
India’s Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8 crore) on Binance. The financial…
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Tech News
Crypto Storage Provider Liminal Custody Registers Indian Entity with Financial Intelligence Unit
Liminal Custody, that offers storage and wallet services for virtual assets, announced that its Indian entity ‘First Answer India Technologies…
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Tech News
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…
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Tech News
KuCoin Completes Registration with India’s FIU, Will Deduct 1 Percent TDS on Transactions
India, in a bid to ensure that the crypto sector is safe for investors, has been tightening the noose around…
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Tech News
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…
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Tech News
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
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…
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