New Delhi, The Financial Intelligence Unit has created a smart lab that mines data from currency declaration forms furnished by individuals landing in India. The lab also examines complex banking and ...

The Financial Intelligence Unit (FIU) in India is leveraging a technology-driven smart lab to mine data for detecting money ...

Coinbase registers with FIU-IND to launch crypto trading in India. Here’s what it means for Indian crypto enthusiasts.

Coinbase has reportedly registered with India’s Financial Intelligence Unit (FIU) to offer crypto trading services in the country ...

Coinbase’s successful re-entry into the Indian market with FIU approval marks a significant achievement for both the exchange and the broader crypto community. As the platform resumes operations, it ...

Cryptocurrency exchange Coinbase is one step closer to relaunching its services in India after securing a license with the country’s Financial Intelligence Unit (FIU). On March 11, the crypto ...

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is ...

After a year-long absence, Coinbase is set to re-enter the Indian crypto market following regulatory approval from the Financial Intelligence Unit (FIU). The US-based cryptocurrency exchange announced ...

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE RAJYA SABHA UN-STARRED QUESTION NO. 2771 ANSWERED ON- 25/03/2025 2771. SHRI VIVEK K. TANKHA: Will the Minister of FINANCE be pleased to ...