Bybit Resumes Full Access for Indian Users

Dubai [UAE], September 8: Bybit, the world's second-largest cryptocurrency exchange by trading volume, has restored...

FIU-IND and RBI sign MoU for enhanced coordination

The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of...

Financial Intelligence Unit and National Housing Bank sign MoU

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of...

FIU-IND and IRDAI sign MoU for enhanced coordination and informat

The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India...

India, Qatar financial intel units discuss cooperation

A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence...

Sensor Tower Data Shows KuCoin as the Most Downloaded App

Victoria [Seychelles], June 18: KuCoin, a prominent global cryptocurrency exchange, unveiled that its volume in...

WazirX Releases Proof of Reserves for June 2024

Mumbai (Maharashtra) [India], June 12: WazirX, India's largest cryptocurrency exchange by volume, published its...

Paytm Payments Bank fined Rs 5.49 crore

FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...

CoinSwitch announces highest cashback on crypto deposits

Bengaluru (Karnataka) [India], January 19: CoinSwitch, India's largest crypto trading platform, has introduced...

Mudrex Introduces Free Transfers from Binance

Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by...

FIU IND issues notices to nine offshore crypto platforms

As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken,...

India's Financial Intelligence Unit Registers Crypto Service

New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen...