The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration ...

The Financial Intelligence Unit (FIU) in India is leveraging a technology-driven smart lab to mine data for detecting money ...

While Coinbase has not provided a specific timeline for its rollout, the move signals a renewed push into India’s crypto landscape, where interest in digital assets continues to ...

Coinbase registers with FIU-IND to launch crypto trading in India. Here’s what it means for Indian crypto enthusiasts.

The announcement comes more than a year after Coinbase ceased operations in India due to regulatory challenges with UPI services.

Coinbase, a cryptocurrency exchange based in San Francisco, California, has registered with India's Financial Intelligence Unit ( FIU ), enabling the company to offer crypto trading services in the ...

About 47,674 direct tax defaulters who owe over Rs 5.91 lakh crore to the government have been declared untraceable, ...

US-based cryptocurrency exchange, Coinbase, has announced its return to the Indian market. The company has received necessary approvals from the country's Financial Intelligence Unit (FIU) and plans ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

The 2023-24 report of the FIU said the SAL has its own "specialised' human resources having access to the latest analytical tools and technologies. The report accessed by PTI said airports and ...

The FIU said that as there is a lack of standardised bank statement formats across different institutions, the tool addresses the challenge by making the data uniform. PTI Last Updated : 24 March ...