Tag: Financial Intelligence Unit
Crypto Exchanges Binance, KuCoin Register With India’s Financial Intelligence Unit
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India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Sumit Gupta, the co-founder and CEO of CoinDCX, another leading crypto exchange said Indian exchanges, led by BWA, have consistently advocated for a l [...]
Over Two Dozen Indian Crypto Service Providers Have Registered With Financial Intelligence Unit, Finance Ministry Says
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
GSTN to get info from FIU about suspicious forex transaction by GST assessee
In order to curb misuse of GST registration for money laundering, the government has included GST Network (GSTN) in the list of entities for sharing o [...]
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