Coinbase Gains FIU-India Registration, Highlights India’s On-Chain Talent
Coinbase has officially resumed operations in India after nearly two years. On…
India Reviewing Crypto Position Due to Global Changes, Economic Affairs Secretary Says
India is reviewing its stance on cryptocurrencies due to shifting attitudes towards…
India, Qatar’s Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
Misuse of virtual digital assets (VDAs) for money laundering has been a…
India, Qatar’s Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
Misuse of virtual digital assets (VDAs) for money laundering has been a…
Bitget Working With FIU-IND to Obtain Licensing to Operate in ‘Key Market’ India
Bitget has confirmed that it is working with India's Financial Intelligence Unit…
Bitget Working With FIU-IND to Obtain Licensing to Operate in ‘Key Market’ India
Bitget has confirmed that it is working with India's Financial Intelligence Unit…
Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations
India's Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million…
Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations, Exchange Vouches Cooperation
India's Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million…
Crypto Storage Provider Liminal Custody Registers Indian Entity with Financial Intelligence Unit
Liminal Custody, that offers storage and wallet services for virtual assets, announced…
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…