India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...

Indian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...

India's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...

India is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...

With 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...

Indian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...

India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...

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

India's Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges, including Huione and Paxful, for ...

FIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.

The Indian government's Financial Intelligence Unit (FIU) has approved the registration applications of offshore cryptocurrency exchanges B...

After the Union finance ministry issued a press statement on the FIU action, a Paytm Payments Bank spokesperson had said that the penalty p...

Leading Indian crypto exchange Coin DCX has recorded a sharp increase in deposits post-FIU's action. Another prominent crypto exchange, Coi...

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

"Financial year 2019-20 was a rather challenging year for the global economy on account of COVID-19 pandemic," FIU-India Director Pankaj Ku...

A proposal seeking engagement of the analysts has been shared by the FIU with the Personnel Ministry which has in turn forwarded it to all ...

The FIU is mandated to analyse suspicious financial transactions pertaining to money laundering and terror financing as part of the Ministr...