FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...

Financial Intelligence Unit urges greater awareness after survey finds low preparedness across regulated sector ...

The updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding ...

The Financial Intelligence Unit of India (FIU-IND) has officially released its report for the 2024-25 fiscal year, confirming ...

South Korea’s Financial Intelligence Unit (FIU) is now slowing down the expansion of the virtual asset market with fewer ...

Exchanges will now have to capture users’ location details and bank verification at sign-up, while privacy coins and mixers ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money ...

The Chhatrapati Sambhajinagar city police constituted a dedicated financial intelligence unit at the police commissionerate.

South Korea's major exchange Korbit faces a $1.9M penalty from the nation's financial watchdog for failing to meet AML standards.

India’s Financial Intelligence Unit (FIU) has imposed a 188.2 million rupees ($2.25 million) fine on crypto exchange Binance for providing services to Indian clients without adhering to the nation’s ...