The Financial Intelligence Unit (FIU) of India has announced that crypto exchanges should mandate the use of selfies and the ...

The Financial Intelligence Unit of India (FIU-IND) has officially released its report for the 2024-25 fiscal year, confirming that 49 cryptocurrency exchanges ...

India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer ...

India's Financial Intelligence Unit (FIU) has implemented more stringent Know Your Customer (KYC) and Anti-Money Laundering ...

India’s Financial Intelligence Unit imposes $2.2 million fine in Binance. The anti-money laundering unit approved Binance in May, conditional to penalty payment. Binance, the world's largest ...

India’s tougher crypto compliance aims to curb fraud and money laundering, but heavy taxation is accelerating user migration.

India's financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges to ...

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...

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

India’s financial watchdog expands crypto oversight, enforcing strict AML rules while penalizing violations to strengthen ...

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance director and available company records. India’s Financial Intelligence Unit (FIU ...

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 ...