FIU-IND issues notices to 15 virtual digital asset service provid

The Financial Intelligence Unit-India (FIU-IND) has issued notices to 15 Virtual Digital Assets Service Providers...

FIU-IND's receives international recognition, uncovers about Rs.

India's Financial Intelligence Unit (FIU-IND) has received international recognition for its efforts to combat...

FIU-India and PFRDA sign MoU

India's fight against money laundering and financial crimes has received a significant boost as the Financial...

FIU-IND, SEBI sign MoU to step up data sharing, joint action agai

In a bid to curb money laundering and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the...

Financial Intelligence Unit-India and Indian Cyber Crime Coordina

In a step towards strengthening India's fight against cyber-frauds and financial crimes, the Financial Intelligence...

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...