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FIU GUIDELINES CRYPTO
No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...- Ban on privacy tokens: How to navigate exchange delistingIndia's crypto exchanges are delisting privacy tokens like Zcash and Dash following new AML/CFT rules. This forces investors to rebalance p...
- Budget 2026 acts big on inaccurate reporting of crypto asset transactions; know what this means for youBudget 2026 introduces penalties for crypto exchanges failing to accurately report transactions. A Rs. 200 per day penalty will be levied f...
- India cracks down on ‘privacy cryptos’, flags money laundering risksIndia is taking a strong stance against privacy cryptocurrencies. The Financial Intelligence Unit has directed crypto exchanges to stop dea...
- Explained: Why crypto users in India must now submit live selfies and location detailsIndia’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, geo-location ...
- 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...
- India tightens crypto noose: Live selfies, geo-tagging now mandatory for usersIndia has tightened rules for cryptocurrency exchanges, introducing tougher AML and KYC checks. Users must complete live selfie verificatio...
- Security, transparency, and innovation: What sets Pi42 apart in crypto tradingPi42, a new player in India's crypto exchange ecosystem, is focusing on security, regulatory compliance, and seamless trading experiences t...
- 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...
- FIU notifies fresh money laundering, terror financing reporting alerts for capital marketsIndia’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...
- Binance’s India comeback; D2C brands spend big for q-commerce presenceDirect-to-consumer (D2C) brands are shelling out high commissions on sales for space on coveted quick-commerce platforms. This and more in ...
- Binance to restart operations in India as compliant FIU-registered entityBinance returns to India, paying $2 million penalty, seeking compliance with PMLA. Its re-entry may reshape the market dynamics with superi...
- How to Buy Bitcoin in India?Discover how to buy Bitcoin in India with our step-by-step guide. Learn to invest confidently and navigate the crypto world safely.
- Centre wants Binance to comply with PMLA rules to resume operationsThe government has rejected Binance’s plea to be allowed to resume operations in India in the interim since it is not yet ready to comply w...
- Navigating the crypto market: Choosing the right exchangeA recent Chainalysis report states India having the highest adoption rate in crypto and with the current market sentiment, an influx of new...
- Offshore crackdown may bring crypto party homeThe move may lead to a resurgence in Indian exchanges, they said, as many investors who had shifted to trading on global exchanges to save ...
- FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLsThe FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...
- 28 virtual digital assets platforms register with FIU-India to comply with PMLA normsAs many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with th...
- Crypto transfers to private wallets to now face identification checksCrypto exchanges in India are planning to introduce a rule that will only allow a transfer of cryptocurrencies after the sender discloses t...
- ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
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