Tag: FIU
Crypto Exchanges Binance, KuCoin Register With India’s Financial Intelligence Unit
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App Store
OKX, another prominent offshore cryptocurrency exchange, has also been removed from the Apple India app store even though it wasn’t sent a show cause [...]
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 [...]
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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