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Tech News
FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has reportedly instructed all crypto exchanges to verify the know your customer (KYC)…
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Tech News
ByBit Pays Rs. 9.27 Crore Penalty, Completes FIU-IND Registration
ByBit on Thursday announced that it has settled a monetary penalty imposed on the crypto firm, by India’s Financial Intelligence…
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Tech News
India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance users in India can now access the exchange’s website after being blocked in December 2023. The crypto exchange, touted…
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