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Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

The Election Commission on Friday asked enforcement agencies and security forces to take proactive and preventive action during the Bihar elections to ensure drugs, liquor and cash are not used to......

Multi-agency group to probe Indian names in 'Pandora Papers'

The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore......

Govt setting up high-tech platform under IB to track new age criminals

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements,......

Al Qaeda routing money to India via Europe

European countries are being used as hot destinations by terror group Al Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU......

Crypto firms bank on fair play as Binance logs into FIU-IND

The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

WazirX Seeks FBI Help To Recover $230M

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters The top......

Crypto or not: Industry to focus on user protection, licensing regime

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

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News for Fiu

Crypto use suspected in terrorism, secessionist activities: FIU report

EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

Multi-agency group to probe Indian names in 'Pandora Papers'

Govt setting up high-tech platform under IB to track new age criminals

Al Qaeda routing money to India via Europe

Crypto firms bank on fair play as Binance logs into FIU-IND

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

WazirX Seeks FBI Help To Recover $230M

Crypto or not: Industry to focus on user protection, licensing regime

4 offshore crypto exchanges join queue for nod to restart India ops

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