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...

Bomb threat on Delhi flight "non-credible": American Airlines

The Airlines further said the flight will stay overnight at Rome's Fiumicino Airport . "If asked, the flight will...

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...

EAM meets counterparts of US, South Korea, Japan ,Italy

External Affairs Minister (EAM) S Jaishankar held important discussions with his counterparts from the US, South...

EAM Jaishankar to visit Italy, will attend Outreach Session of G7

External Affairs Minister Dr. S Jaishankar is set to embark on an official visit to Italy from today. During his...

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...

KuCoin Soars in India: 356 per cent App Download

Victoria [Seychelles], June 6: According to Sensor Tower's data in May 2024, KuCoin saw a 356% surge in App...

KuCoin Partners with Onramp Money in India & Emerging Markets

New Delhi [India], April 25: In a landmark move for global financial technology, Onramp Money is pleased to announce...

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...

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...