fiu
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Bitget Seeks to Obtain Licensing to Operate in ‘Key Market’ India
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Source : Gadgets 360 Bitget has confirmed that it is working with India's Financial Intelligence Unit (FIU) to become a registered crypto firm in the ...

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Crypto Storage Provider Liminal Custody Registers India Unit with FIU
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Source : Gadgets 360 Liminal Custody, that offers storage and wallet services for virtual assets, announced that its Indian entity ‘First Answer India ...

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Binance Registers With FIU as It Seeks to Resume Operations in India
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Source : Gadgets 360 Binance, the world's largest cryptocurrency exchange, has registered with India's Financial Intelligence Unit (FIU), a senior FIU ...

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OKX Exits India’s Crypto Space Failing to Meet Legal Requirements
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Source : Gadgets 360 India has tightened its noose around crypto-related businesses, mandating sector firms to comply with certain legal requirements. ...

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Paytm Payments Bank Hit With Penalty of Over Rs. 5 Crore by FIU
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Source : Gadgets 360 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 ...

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