Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024 ...

The validation process is essential for pilot safety and involves trials and analysis under both day and night conditions,” said sources from AAI FIU. Previously, on October 11, an Indian Air ...

Binance delisted several tokens in December 2024, including Kaon, Bluzelle, and WazirX, citing security and regulatory concerns amid market volatility. The WazirX delisting followed a court-ordered ...

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Crypto investors can buy Bonk (BONK) on various exchange platforms in India. Choose an exchange registered with the Financial Intelligence Unit (FIU-India). Select a platform that offers users a ...

The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) have signed a memorandum of understanding (MoU) as part of continued ...

However, it does require cryptocurrecny exchanges to register themselves with the Financial Intelligence Unit- India (the FIU-IND) under the anti-money laundering (AML) and countering the finance ...

FIU-IND stands for Financial Intelligence Unit-India, a national agency that receives, analyses, and shares information about suspicious financial transactions.

In a move to strengthen the fight against money laundering and terrorism financing, the Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India ...

New Delhi [India], January 18 : The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated ...

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) have formalized a strategic partnership to bolster India's fight against money laundering and terrorism financing. The ...