Search For "financial intelligence"
India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 4 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, 9 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, 9 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 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, 1 month 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, 2 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, 2 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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US Under Secretary Brian Nelson to travel to New Delhi, Mumbai
Updated : 2 years, 3 months ago IST
US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi, Mumbai from December 11-15.
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India's Financial Intelligence Unit Registers Over Two Dozen Crypto Servic
Updated : 2 years, 3 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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Dismantling of terror ecosystem among 5 topics to be discussed in Anti-ter
Updated : 2 years, 5 months ago IST
Topics like good practice in terror investigations and dismantling of the terror ecosystem will be discussed in the two sessions to be held today following the inauguration of the Anti-Terror Conference 2023 by Union Home Minister Amit Shah.
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Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply w
Updated : 2 years, 7 months ago IST
The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However, the court has said that PayPal is obliged to comply with the obligation under the Prevention of Money Laundering Act (PMLA). PayPal challenged the order
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UAE Expert Group for AML/CFT deepens engagement with international partner
Updated : 2 years, 11 months ago IST
The UAE delegation, coordinated by the Ministry of Foreign Affairs and International Cooperation, also included representatives from the Executive Office for AML/CFT, Central Bank of the UAE, Financial Intelligence Unit of the UAE, Ministry of Economy, Ministry of Finance, Ministry of Justic
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