India tightens crypto oversight as exchanges move under FIU monitoring
FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities. Non-compliant crypto platforms were fined ₹28 ...
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Tag: FIU
India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration ...
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This Week In Crypto Asia: Metaplanet Bets On South Korea, Binance Cooperates With India’s FIU
Recent developments paint a complex picture of crypto in Asia, where, on one hand, established firms are doubling down on ...
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Crypto exchanges Binance and KuCoin secure registration with India’s FIU
Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance ...
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Binance Registers with India’s FIU, Aims to Restart Operationsment
Binance, the world’s largest cryptocurrency exchange, has taken significant steps toward resuming its operations in India by registering with the ...
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