Search result for 'fiu ind'

FIU-IND and I4C sign MoU to enhance info sharing & coordination against cyber frauds & financial crimes in India. Strengthen fraud detection.

India issues notices to 25 offshore crypto firms like LBank & BingX for AML non-compliance. Apps/websites to be taken down.

FIU-IND and RBI signed a pact for enhanced coordination and information exchange to improve compliance with anti-money laundering rules.

FIU-IND imposed a Rs 9.27 crore penalty on Bybit Fintech Limited for violating PMLA rules. The company failed to register with FIU-IND and continued to operate in India despite warnings.

FIU-IND and Irdai signed an MoU to enhance coordination and information exchange for fighting money laundering in the insurance sector.

India's CoinDCX acquires BitOasis, the leading crypto exchange in the Middle East and North Africa, expanding its reach and boosting crypto adoption in the region.

India's Financial Intelligence Unit (FIU) has issued show cause notices to 9 offshore crypto platforms, including Binance and Kucoin, for non-compliance with anti-money laundering laws.