News with the tag "FIU-IND"

India is walking into 2025 like someone who just realized their house is built on quicksand. The global economy is changing, and the country’s biggest trade partners and investors are holding all the cards. If it doesn’t play this right, things could go downhill fast. The big shock? Donald Trump is ...

Binance now has 20 regulatory approvals following its recent registration with Argentina’s National Securities Commission(CNV)

Crypto traders in Nigeria have urged the government to take a reconciliatory approach as it handles its longstanding dispute with Binance, and possibly take a leaf from India. This follows India’s recent breakthrough in negotiations with the cryptocurrency exchange. Through its Financial Intelligenc...

Binance returns to India after registering with the FIU-IND, marking its 19th global regulatory milestone.

Binance, recognized as the world’s largest cryptocurrency exchange, is in trouble with Indian law. The nation’s anti-money laundering watchdog has fined it $2.2 billion for failing to comply with regulations while catering to its clientele. Binance operates as a Virtual Digital Asset Service Provide...

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records.

The Securities and Exchange Board of India (SEBI) has submitted its recommendations for regulating crypto assets to a government panel. SEBI suggests multiple regulators for different aspects of cryptocurrency trade. India’s central bank, the Reserve Bank of India (RBI), however, views crypto as a m...

A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after banning them last December. According to a new report by CoinDesk, Binance and Kucoin have been approved by India’s anti-money laundering regulator, who said the c...