As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...

BitDelta India launched as an FIU-registered VDASP, targeting India’s growing crypto market with institutional-grade infrastructure, strong...

India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and security obligati...

India's crypto sector is undergoing a regulatory shift with new PMLA requirements for exchanges. FIU-IND registration, like KoinBX's, signi...

According to sources aware of the development, the exits come amid concerns around the exchange's compliance, including the lack of FIU-Ind...

In a regulatory void, judging the 'fit and proper' quality of a new applicant has been left to existing virtual digital asset (VDA) service...

The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...

India's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume op...

Binance registration with the Financial Intelligence Unit (FIU-IND) marks its 19th global regulatory milestone, the company said in a state...

ET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...

The exchange was barred from operating in India in December for non-compliance with local regulations as part of the financial watchdog's c...

India blocked access to foreign cryptocurrency exchanges like Binance, Kucoin, and OKX, as well as virtual digital asset service providers....

Mudrex, a Y-Combinator-backed crypto platform, has recently announced its registration as a recognized entity with the Financial Intelligen...

The government on Friday notified changes to Section 66 of the Act to add GSTN as the 26th entity to the list. It will now have to disclose...

To check money laundering through stock markets, top stock exchange BSE has asked its members to report on a monthly basis details of the S...

Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destina...

Monitoring real estate deals won’t cut down money laundering, reforms might.