Crypto Storage Supplier Liminal Custody Registers Indian Entity with Financial Intelligence Unit

Liminal Custody, that gives storage and pockets companies for digital belongings, introduced that its Indian entity ‘First Answer India Technologies ...

Binance Registers With FIU as It Seeks to Resume Operations in India

by Staff Reporter

May 11, 2024

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Binance, the world's largest cryptocurrency change, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official mentioned on ...

OKX Exits India’s Crypto House Failing to Meet Authorized Necessities

by Staff Reporter

March 24, 2024

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India has tightened its noose round crypto-related companies, mandating sector corporations to adjust to sure authorized necessities. Failing to adjust ...

Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank

by Staff Reporter

March 3, 2024

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India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments ...

Tag: fiu