India is taking a strong stance against privacy cryptocurrencies. The Financial Intelligence Unit has directed crypto exchanges to stop dea...

India’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, geo-location ...

India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and security obligati...

India has tightened rules for cryptocurrency exchanges, introducing tougher AML and KYC checks. Users must complete live selfie verificatio...

Pi42, a new player in India's crypto exchange ecosystem, is focusing on security, regulatory compliance, and seamless trading experiences t...

ET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...

India’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...

Direct-to-consumer (D2C) brands are shelling out high commissions on sales for space on coveted quick-commerce platforms. This and more in ...

Binance returns to India, paying $2 million penalty, seeking compliance with PMLA. Its re-entry may reshape the market dynamics with superi...

Discover how to buy Bitcoin in India with our step-by-step guide. Learn to invest confidently and navigate the crypto world safely.

The 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...

A recent Chainalysis report states India having the highest adoption rate in crypto and with the current market sentiment, an influx of new...

The move may lead to a resurgence in Indian exchanges, they said, as many investors who had shifted to trading on global exchanges to save ...

The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...

As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with th...

Crypto exchanges in India are planning to introduce a rule that will only allow a transfer of cryptocurrencies after the sender discloses t...

The agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...