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FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...- Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
- Coinbase's India return: How a bespoke rupee on-ramp changes the game for foreign exchangesOperating under a fresh local entity fully registered with India's Financial Intelligence Unit (FIU-IND) and compliant with local tax frame...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- ‘Crypto today is where mutual funds were in 1995’: BitDelta India CEO on digital assets and their role in your portfolioVikaas M. Sachdeva, CEO of BitDelta India, talks to Abhinav Kaul about his journey from mutual funds and PMS to crypto, and where digital a...
- India's crypto market has a Futures problem: Why volume is not the same as maturityRising crypto Futures trading volumes in India do not signal market maturity, writes Vikram Subburaj, CEO of Giottus.com. High leverage inf...
- India's next crypto policy: What a balanced regulatory framework should look likeIndia currently lacks a well-defined legal framework for virtual digital assets, even though these assets are recognized for tax purposes. ...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...
- FIU-IND issues notices to 25 offshore crypto exchangesIndia's Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges, including Huione and Paxful, for ...
- 25 offshore crypto exchanges face govt action, including Huione, CEX.IO, BingXIndia's financial intelligence unit initiated a significant crackdown, issuing notices to 25 offshore cryptocurrency platforms, including m...
- FIU-IND, National Housing Bank ink MoU to exchange infoFIU-IND and NHB signed an MoU to strengthen coordination and intelligence sharing to combat money laundering in India’s financial sector. T...
- India, Qatar FIUs discuss sharing of data to check money launderingIndia and Qatar's Financial Intelligence Units convened to enhance collaboration against financial crimes. The delegation from Qatar explor...
- Binance registers with FIU-IND, pays Rs 18.8 crore fine to restart operations in IndiaBinance registration with the Financial Intelligence Unit (FIU-IND) marks its 19th global regulatory milestone, the company said in a state...
- 'PayPal must follow reporting entities' rules under PMLA'The HC noted that when the petition was entertained in January 2021, there was perceptible incompatibility between the stand taken by FIU-I...
- Marketmen may get to report doubtful trades with single IDThe financial intelligence unit (FIU-IND) will shortly issue an advisory on whether the stock market intermediaries can file suspicious tra...
- BSE asks members to submit number of suspicious trade reportsBSE asked its members to inform the exchange about the number of suspicious transactions reports filed with the Financial Intelligence Unit.
- India joins global anti-money laundering clubFinancial Intelligence Unit-India (FIU-IND) has been admitted as the member of the Egmont Group at its recent plenary session at Hamilton, ...
- Busting money laundering-terror linkIn recent years, financial miscreants have cast themselves wider by accommodating and abetting the gory, duplicitous world of terrorism.
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