Search For "financial intelligence unit"
Bybit Resumes Full Access for Indian Users, Reinforces Commitment to Compl
Updated : 7 months, 3 weeks ago IST
Dubai [UAE], September 8: Bybit, the world's second-largest cryptocurrency exchange by trading volume, has restored full access to its Bybit app on the App Store and Google Play for users in India, making a crucial milestone in its long-term dedication to the Indian market. Meanwhile, access
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FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 1 year, 1 month ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
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Financial Intelligence Unit and National Housing Bank sign MoU for enhance
Updated : 1 year, 4 months ago IST
The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in N
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FIU-IND and IRDAI sign MoU for enhanced coordination and information excha
Updated : 1 year, 4 months ago IST
The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on Monday signed a Memorandum of Understanding (MoU), the Ministry of Finance stated in a press release.
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 6 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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Sensor Tower Data Shows KuCoin as the Most Downloaded App in India
Updated : 1 year, 11 months ago IST
Victoria [Seychelles], June 18: KuCoin, a prominent global cryptocurrency exchange, unveiled that its volume in mobile application has risen to be the most downloaded CEX App in India in the past week, according to the latest Sensor Tower data. This significant milestone follows KuCoin's reg
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WazirX Releases Proof of Reserves for June 2024, Reinforces Commitment to
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], June 12: WazirX, India's largest cryptocurrency exchange by volume, published its Proof of Reserves for June 2024 today, fostering transparency and user confidence in the virtual digital assets (VDA) ecosystem. As an industry leader facilitating transactions acr
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 2 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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CoinSwitch announces highest cashback on crypto deposits
Updated : 2 years, 4 months ago IST
Bengaluru (Karnataka) [India], January 19: CoinSwitch, India's largest crypto trading platform, has introduced Cashback Bonanza for deposits made to CoinSwitch PRO. Users can deposit over 100 crypto assets from any exchange or private wallet to their CoinSwitch account in just a few simple s
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 4 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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Financial Intelligence Unit issues show cause notices to nine offshore cry
Updated : 2 years, 4 months ago IST
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
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India's Financial Intelligence Unit Registers Over Two Dozen Crypto Servic
Updated : 2 years, 5 months ago IST
New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit (FIU). This move, directed by the country's Finance Ministry in March, marks a significant
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