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How Binance is bringing 24/7 trading to traditional marketsWith TradFi Perpetual Contracts, Binance has introduced round-the-clock trading for stocks, commodities, and indices. A look at why this ma...15 Apr, 2026, 04.41 PM IST- 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 ...02 Oct, 2025, 01.06 AM IST
- 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...01 Oct, 2025, 07.47 PM IST
- 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...18 Jan, 2025, 10.46 PM IST
- 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...06 Nov, 2024, 12.00 AM IST
- 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...15 Aug, 2024, 01.12 PM IST
- FIU slaps Rs 18.82 cr penalty on crypto exchange BinanceFIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.20 Jun, 2024, 03.51 PM IST
- FIU imposes Rs 18.82 crore penalty on crypto exchange BinanceIn May, Binance had registered with the FIU as the exchange sought to resume operations in the country after the watchdog issued show-cause...20 Jun, 2024, 12.12 PM IST
- Financial Intelligence Unit imposes Rs 5.49 crore fine on Paytm Payments BankIn a statement on Friday, the finance ministry said that the FIU-IND initiated a review of the Paytm Payments Bank on receipt of specific i...01 Mar, 2024, 11.04 PM IST
- '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...25 Jul, 2023, 12.12 AM IST
- 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...27 Aug, 2015, 10.08 PM IST
- 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.10 Jul, 2015, 09.31 PM IST
- Brokers under scanner for non-reporting of Suspicious Transaction Reports to Financial Intelligence UnitNSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their ST...24 Aug, 2014, 01.16 PM IST
- Fin Min forms online data bank to check black moneyAs many as 13, 871 STRs were disseminated by the FIU-Ind during 2011-12.03 Feb, 2013, 02.39 PM IST
- RBI asks money changers to report suspicious deals in 7 daysThe cental bank said non-compliance with the guidelines would attract penal provisions.19 Nov, 2009, 10.07 PM IST
- 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, ...20 Jun, 2007, 04.24 AM IST
- Busting money laundering-terror linkIn recent years, financial miscreants have cast themselves wider by accommodating and abetting the gory, duplicitous world of terrorism.03 Apr, 2007, 03.35 AM IST
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