Page 33 - Financial Intelligence Unit News Today

India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with…

Apart from Binance, notices have been issued to Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex.

Is this the crypto demonetisation moment? The Financial Intelligence Units (FIU) notice to offshore exchanges might signal a shift. Asset safety concerns drive a market shift, posing risks for non-compliant exchanges.

India’s Financial Intelligence Unit (FIU) requested a ban on nine exchanges operating in the country. The exchanges include Binance, Kraken, and Bitfinex. The…

The affected crypto businesses include Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.

In the latest turn of global governments against the crypto industry, India’s Financial Intelligence Unit (FIU) announced Thursday that it has requested the…

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The Indian government has issued show cause notice to nine popular offshore virtual digital assets service providers (VDASPs) under the local anti-money…

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In a release, the government said the body has issued "compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs)".