The Financial Intelligence Unit (FIU) of India has announced that crypto exchanges should mandate the use of selfies and the ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

The Financial Intelligence Unit of India (FIU-IND) has officially released its report for the 2024-25 fiscal year, confirming ...

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...

FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...

Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of ...

India's Financial Intelligence Unit has mandated stringent AML/KYC norms for crypto exchanges, requiring live selfie ...

India’s Financial Intelligence Unit imposes $2.2 million fine in Binance. The anti-money laundering unit approved Binance in May, conditional to penalty payment. Binance, the world's largest ...

Google Play plans to ban overseas crypto exchanges from its South Korea store, impacting foreign platforms and local crypto ...

India’s Financial Intelligence Unit (FIU) has imposed a 188.2 million rupees ($2.25 million) fine on crypto exchange Binance for providing services to Indian clients without adhering to the nation’s ...