Binance, the world's largest cryptocurrency exchange, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official said on Friday, as the exchange seeks to resume ...

India is probing Binance over private wallet transfers tied to Pakistan. Learn why regulators fear illicit crypto financing ...

Investors should watch for updates on token classification and India’s alignment with global tax, AML, and regulatory standards, as these will impact foreign interest in its crypto markets. India’s ...

Binance has received approval from India’s Financial Intelligence Unit (FIU) to resume operations — the second offshore crypto exchange after KuCoin to gain regulatory compliance in India ...

India issues 44K tax notices to crypto traders for undisclosed VDA income as enforcement tightens and penalties reach up to ...

Bybit has resumed trading services in India after resolving compliance issues by registering with the Financial Intelligence Unit (FIU) and paying a regulatory fine.

Crypto in India is evolving rapidly as the country’s Financial Intelligence Unit (FIU) reviews registration requests from four foreign crypto exchanges. According to sources familiar with ...

KuCoin, a global cryptocurrency exchange and ranked within the top seven, has announced its achievement as the first Financial Intelligence Unit (FIU) compliant global crypto exchange in India.

The Financial Intelligence Unit - India (FIU-IND) has mandated registration all online gaming platforms to curb money laundering and impose obligations to adhere strict compliance measures ...

Mudrex: Owing to FIU’s directives, it has become one of the top crypto exchanges in India. It has more than 0.2 crore users and 650+ cryptocurrencies.

Crypto exchange Bybit completed registration with India's Financial Intelligence Unit (FIU-IND) after agreeing to pay a 92.7 million-rupee ($1 million) fine for operating in the country without ...