Best Crypto Exchanges & Apps in India (December 2023)
Discover Indias leading cryptocurrency exchanges for 2023, evaluated based on crucial factors for investors: ease of use, transaction fees, security & more.
Source: indiatimes.com
📰 Financial Intelligence Unit News
Page 32 - Financial Intelligence Unit News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Financial Intelligence Unit. Real-time updates on events, politics, business and more.
Mint Explainer: Why India's targeting Binance, other offshore crypto exchanges
Millions of Indian users were transacting with offshore crypto exchanges to evade taxes. This hurt not just the service providers who were complying with the law, but also resulted in revenue losses for the government
Source: livemint.com
What fintech ventures in India must do to manage regulatory risks
India has the highest fintech adoption rates in the world at 87% as compared to the world’s average of 67%. Fintech represents innovative use of ......
Nidhi Killawala Foreign Exchange Management Indian Computer Emergency Response Team Khaitan Co Reserve Bank System Compliance
Source: vccircle.com
Cryptos to be legit in 2024? Destination seems too far while the caravan moves on
Major regulatory milestones that were achieved in 2023 include: 28 crypto service providers registered themselves with Financial Intelligence Unit and G20 nations adopted the roadmap for crypto asset regulations as proposed by the Financial Stability Board and International Monetary Fund (IMF)
Gaurav Mehta Rajagopal Menon Service Providers Vdasps Under India Department Of Revenue Senior Vice President Public Policy Head
Source: livemint.com
Indian Finance Ministry Cracks Down On THESE Crypto Exchanges For Alleged Violations
The nine crypto exchanges in question are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfenex.
New Delhi Ministry Of Electronics Virtual Digital Asset Service Providers Vda Sps Indian Finance Ministry Information Technology Meit Financial Intelligence Unit
Source: india.com
Binance founder's request to travel abroad again denied by US Judge
A US judge has again denied Binance founder Changpeng Zhao's (also known as CZ) request to travel abroad as he awaits sentencing for criminal charges.After prosecutors argued that Zhao was a flight risk, Judge Richard Jones of the US District ...
Source: prokerala.com
2023 in review – the highs, lows, challenges, and triumphs
In recapping 2023, lets reflect on some major events that occurred, including cyclones, the historic adoption of the climate justice resolution at the United Nations General Assembly, and the recurring
Source: dailypost.vu
crypto: Offshore crackdown may bring crypto party home
The move may lead to a resurgence in Indian exchanges, they said, as many investors who had shifted to trading on global exchanges to save on tax are expected to return to local ones now.
Source: indiatimes.com
India blocks URLs of Binance, 8 other crypto firms for illegal ops
Indias Financial Intelligence Unit has issued show-cause notices to nine offshore virtual digital asset service providers, including Binance, for operating in the country without complying with the money laundering laws, the Finance Ministry said on Thursday.
Changpeng Zhao Information Technology Ministry Financial Intelligence Unit Finance Ministry Virtual Digital Asset Financial Intelligence Unit India
Source: moneylife.in
Government: Government set to block 9 global crypto platforms in India
The Indian government plans to block Binance, Kucoin, Huobi, Kraken, Gate.io, and Bittrex, along with other virtual digital asset service providers, f
Money Laundering Act Financial Intelligence Unit Counter Financing Virtual Digital Asset Service Providers Crypto Platforms
Source: indiatimes.com