1. Home
  2. #FIU

Tag: #FIU

Bitcoin
bg
Google Play Tightens Crypto App Rules in South Korea, Forcing Foreign Exchanges to Register or Exit

Google Play Tightens Crypto App Rules in South Korea, F...

Grace Amelia Jan 16, 2026

Google Play Tightens Crypto App Rules in South Korea, forcing foreign exchanges ...

Policies
bg
India Tightens Crypto Rules: Selfies, Penny Drops, and KYC Crackdowns for Exchanges

India Tightens Crypto Rules: Selfies, Penny Drops, and ...

Grace Amelia Jan 12, 2026

India tightens crypto rules with selfies, penny drops, and strict KYC for exchan...

India
India Tightens Crypto Oversight — 49 Exchanges Now Registered with FIU in FY 2024–25

India Tightens Crypto Oversight — 49 Exchanges Now Regi...

Coinccino Jan 8, 2026

49 crypto exchanges registered with India’s FIU in FY 2024–25, marking a major s...

Political
India’s FIU Investigates Binance & WazirX Over Suspicious Pakistan-Linked Crypto Transfers

India’s FIU Investigates Binance & WazirX Over Suspicio...

Coinccino Jul 11, 2025

India’s Financial Intelligence Unit (FIU‑IND) has launched investigations into B...

This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies.