Coinbase Gains FIU-India Registration, Highlights India’s On-Chain Talent
Coinbase has officially resumed operations in India after nearly two years. On March 11, the US-based crypto exchange announced its…
Centre Reviewing Crypto Position Due to Global Changes, Official Says
India is reviewing its stance on cryptocurrencies due to shifting attitudes towards the virtual asset in other countries, a senior…
India, Qatar’s FIUs Partner Against Money Laundering Activities via VDAs
Misuse of virtual digital assets (VDAs) for money laundering has been a top concern for regulators globally since cryptocurrencies began…
India, Qatar’s FIUs Partner Against Money Laundering Activities via VDAs
Misuse of virtual digital assets (VDAs) for money laundering has been a top concern for regulators globally since cryptocurrencies began…
Bitget Seeks to Obtain Licensing to Operate in ‘Key Market’ India
Bitget has confirmed that it is working with India’s Financial Intelligence Unit (FIU) to become a registered crypto firm in…
India Fines Binance $2.2 Million for Breaching Anti-Money Laundering Laws
India’s Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8 crore) on Binance. The financial…
Crypto Storage Provider Liminal Custody Registers India Unit with FIU
Liminal Custody, that offers storage and wallet services for virtual assets, announced that its Indian entity ‘First Answer India Technologies…
Binance Registers With FIU as It Seeks to Resume Operations in India
Binance, the world’s largest cryptocurrency exchange, has registered with India’s Financial Intelligence Unit (FIU), a senior FIU official said on…
KuCoin Completes Registration with India’s FIU: Details
India, in a bid to ensure that the crypto sector is safe for investors, has been tightening the noose around…
OKX Exits India’s Crypto Space Failing to Meet Legal Requirements
India has tightened its noose around crypto-related businesses, mandating sector firms to comply with certain legal requirements. Failing to comply…