FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...

The Financial Intelligence Unit of India (FIU-IND) has officially released its report for the 2024-25 fiscal year, confirming ...

South Korea’s Financial Intelligence Unit (FIU) is now slowing down the expansion of the virtual asset market with fewer ...

Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of ...

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money ...

The Chhatrapati Sambhajinagar city police constituted a dedicated financial intelligence unit at the police commissionerate.

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

Binance, the world's largest cryptocurrency exchange, and rival KuCoin became the first offshore crypto-related entities be approved by India's anti-money laundering unit, months after being banned ...

Binance has registered as a reporting entity with the Financial Intelligence Unit (FIU-IND). Its website and app are now available for Indian users The crypto exchange said it plans to foster ...

South Korea's major exchange Korbit faces a $1.9M penalty from the nation's financial watchdog for failing to meet AML standards.

BEIRUT, May 26 (Reuters) - Lebanon will work over the next year to address deficiencies in policing corruption identified by a financial crime watchdog, the country's financial intelligence unit said ...

India’s Financial Intelligence Unit (FIU) has imposed a 188.2 million rupees ($2.25 million) fine on crypto exchange Binance for providing services to Indian clients without adhering to the nation’s ...