In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are now required to follow anti-money laundering (AML) rules under the ...

Crypto exchange Bybit completed registration with India's Financial Intelligence Unit (FIU-IND) after agreeing to pay a 92.7 million-rupee ($1 million) fine for operating in the country without ...

Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian ...

Replying in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said virtual digital assets, including ...

Binance, the world’s largest cryptocurrency exchange, has resumed operations for users in India after a seven-month hiatus imposed by a local authority for operating “illegally” in the country. The ...

Whether you are scalping small price movements, executing complex options strategies, or long-term holdinghodling, the ...

Bybit has resumed trading services in India after resolving compliance issues by registering with the Financial Intelligence Unit (FIU) and paying a regulatory fine. Independent audits confirmed the ...

DUBAI, UAE, Feb. 6, 2025 /PRNewswire/ -- Bybit, the world's second-largest cryptocurrency exchange by trading volume, has successfully registered with FIU-IND, reinforcing its commitment to regulatory ...

Financial Intelligence Unit-India (FIU-IND) has imposed a monetary penalty of INR 9.3 Cr on crypto platform Bybit The agency said that after conducting a thorough examination of written and oral ...

Crypto in India is evolving rapidly as the country’s Financial Intelligence Unit (FIU) reviews registration requests from four foreign crypto exchanges. According to sources familiar with the matter, ...

India’s FIU registered 49 crypto exchanges under AML rules for 2024–25, imposing ₹28 Cr in fines on non-compliant platforms.