Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...

Binance co-CEO Richard Teng highlights India's leading crypto adoption, regulatory shifts, and global ambitions as ...

Overview Indian crypto exchanges are now more regulated, with stricter KYC and compliance rules in the crypto market.CoinDCX, ...

Dodgy cryptocurrency transactions in India have increased from around 1,000 last year to almost 12,000 in recent months, ...

India's Financial Intelligence Unit (FIU) has implemented more stringent Know Your Customer (KYC) and Anti-Money Laundering ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

In anticipation of the 2026 budget, CoinDCX's Sumit Gupta stresses the need for regulatory clarity and tax rationalization in ...

The cryptocurrency market today saw institutional signals, regulatory tightening, and shifting on-chain dynamics. From Vanguard’s Bitcoin exposure to compliance ...

On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...

Binance has released its State of the Blockchain 2025 year-in-review report, outlining key developments across regulation, ...

Indian billionaire Nithin Kamath has expressed his surprise at the rising popularity of crypto futures and options in the country. He said, "These Indian crypto platforms seem to be thriving in a ...

Being reporting entities under the PMLA, these exchanges are supposed to furnish STRs to the FIU, a federal agency that works to prevent, deter and detect any misuse or abuse of the Indian financial ...