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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 ...21 May, 2026, 02.01 AM IST- 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
- 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...15 Apr, 2026, 04.41 PM IST
- 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 ...02 Oct, 2025, 01.06 AM IST
- FIU slaps Rs 18.82 cr penalty on crypto exchange BinanceFIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.20 Jun, 2024, 03.51 PM IST
- 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...20 Jun, 2024, 12.12 PM IST
- 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...10 May, 2024, 11.31 PM IST
- Paytm Payments Bank failed to put apparatus for detecting, reporting suspicious transactions under PMLA: FIUAfter the Union finance ministry issued a press statement on the FIU action, a Paytm Payments Bank spokesperson had said that the penalty p...05 Mar, 2024, 05.26 PM IST
- 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...05 Jan, 2024, 07.31 PM 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
- 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...22 Mar, 2021, 03.36 PM IST
- HC seeks FIU stand on PayPal plea against Rs 96 lakh penaltyThe court also stayed the FIU order subject to PayPal maintaining records of all its transactions and depositing within two weeks in the hi...12 Jan, 2021, 01.06 PM IST
- 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 ...02 May, 2019, 02.40 PM IST
- Probe agencies made highest-ever snoop info requests to FIU post note ban: ReportThe FIU is mandated to analyse suspicious financial transactions pertaining to money laundering and terror financing as part of the Ministr...22 Apr, 2018, 04.22 PM IST
- CVC, Natgrid get access to black money related info from FIUFIU is tasked with collecting, analysing and disseminating information related to financial transactions suspected to be blackmoney or proc...20 Dec, 2015, 12.53 PM IST
- 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...14 Mar, 2013, 10.23 PM IST
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