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...
23 Apr, 2026, 01.37 PM IST
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...
23 Apr, 2026, 11.27 AM IST
Anti-money laundering norms up crypto compliance barIndia’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and security obligati...
12 Jan, 2026, 06.00 AM IST
KoinBX: A Financial Intelligence Unit (FIU) Registered Crypto Exchange in IndiaIndia's crypto sector is undergoing a regulatory shift with new PMLA requirements for exchanges. FIU-IND registration, like KoinBX's, signi...
14 Oct, 2025, 05.19 PM IST
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...
19 Sep, 2025, 06.01 AM IST
Cryptic poser: Does your rival find you fit and proper for crypto biz?In a regulatory void, judging the 'fit and proper' quality of a new applicant has been left to existing virtual digital asset (VDA) service...
26 Jul, 2025, 12.39 AM IST
Redo KYC before June 30: FIU tells crypto exchangesThe Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...
25 Apr, 2025, 12.37 AM IST
Plea by seven offshore crypto exchanges to restart India operations to be heard this weekIndia's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume op...
11 Sep, 2024, 11.43 PM 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
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...
16 May, 2024, 10.09 PM IST
Binance registers with India's financial watchdog as it seeks to resume operationsThe exchange was barred from operating in India in December for non-compliance with local regulations as part of the financial watchdog's c...
10 May, 2024, 08.07 PM IST
India blocks global crypto sites Binance, Kucoin, OKX, others over laundering fearsIndia blocked access to foreign cryptocurrency exchanges like Binance, Kucoin, and OKX, as well as virtual digital asset service providers....
15 Jan, 2024, 08.53 AM IST
Mudrex records twofold user growth after FIU registrationMudrex, a Y-Combinator-backed crypto platform, has recently announced its registration as a recognized entity with the Financial Intelligen...
15 Dec, 2023, 12.01 PM IST
Govt brings GSTN under PMLA, enables sharing of data with investigating agenciesThe 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...
08 Jul, 2023, 11.42 PM IST
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...
18 Aug, 2015, 12.33 PM IST
Black money: Financial Intelligence Unit begins tracking overseas money transferFinancial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destina...
28 Apr, 2015, 04.20 PM IST
- Real fixes for Realty
Monitoring real estate deals won’t cut down money laundering, reforms might.
12 Apr, 2011, 07.59 AM IST