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FIU COMPLIANCE
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...
- 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 ...
- 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...
- 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 ...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- Indian crypto exchanges record higher trading volumes after FIU action on global exchangesLeading Indian crypto exchange Coin DCX has recorded a sharp increase in deposits post-FIU's action. Another prominent crypto exchange, Coi...
- Demonetisation moment for crypto exchanges? What does it mean for you?Is this the crypto 'demonetisation' moment? The Financial Intelligence Unit’s (FIU) notice to offshore exchanges might signal a shift. Asse...
- 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...
- 9,491 NBFCs placed under high-risk categoryThe high-risk list includes NBFCs such as Shriram Capital and Religare Finvest for not registering their principal officers.
- 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 to probe private banks sting caseThe FIU, an enforcement agency, is empowered to undertake investigations under the provisions of the Prevention of Money Laundering Act (PM...
- Private banks detect maximum fake notes: Finance ministryAll the banks in the country and similar financial intermediaries are mandated, under anti-money laundering laws.
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