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FIU INDIA
Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...- Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- BitDelta India launches institutional-grade VDA infrastructure, targets trust-led growth in crypto marketBitDelta India launched as an FIU-registered VDASP, targeting India’s growing crypto market with institutional-grade infrastructure, strong...
- 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...
- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...
- Crypto firm CIFDAQ's crisis peaks as top hands log outAccording to sources aware of the development, the exits come amid concerns around the exchange's compliance, including the lack of FIU-Ind...
- Financial Intelligence Unit clears Binance and Kucoin to be Virtual Asset Service ProvidersET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...
- Binance, Kucoin get FIU nod to register and trade in IndiaThe Indian government's Financial Intelligence Unit (FIU) has approved the registration applications of offshore cryptocurrency exchanges B...
- PayPal moves HC against order holding it as payment system operator under money laundering lawAmerican online payment gateway PayPal moved the Delhi High Court. Senior advocate Mukul Rohatgi, appearing for the appellant, said that th...
- Panel on whether payment gateway reporting entity under PMLA contrary to court order: PayPal to HCPayPal has contended that only a bank or an authorised dealer of foreign exchange will be a reporting entity and it only a facilitator of f...
- FIU warns COVID-19 upheavals might beget new financial cyber crimes"Financial year 2019-20 was a rather challenging year for the global economy on account of COVID-19 pandemic," FIU-India Director Pankaj Ku...
- Committee set up to examine if payment gateway can be reporting entity under PMLA: Centre to HCThe submission was made before Justice Prathiba M Singh by Additional Solicitor General (ASG) Chetan Sharma who said the committee held a m...
- PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processesPayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the ...
- Facing staff crunch, FIU to hire analysts on contractA proposal seeking engagement of the analysts has been shared by the FIU with the Personnel Ministry which has in turn forwarded it to all ...
- BSE sets up new system for reporting suspicious tradesTo check money laundering through stock markets, top stock exchange BSE has asked its members to report on a monthly basis details of the S...
- FIU begins probe into HSBC's India operationsThe FIU, an enforcement agency, is empowered to undertake investigations under the provisions of the Prevention of Money Laundering Act (PM...
- 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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