The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by ...

The Financial Intelligence Unit - India (FIU-IND) has mandated registration all online gaming platforms to curb money ...

The Indian government plans to mandate FIU-IND registration for online gaming platforms to curb money laundering. The proposal categorizes online gaming companies as "reporting entities" under the ...

The Ministry of Home Affairs has raised an alarm about counterfeit ₹500 notes that are almost identical to genuine ones. A ...

The government has geared up to get the RMG startups under the Prevention of Money Laundering Act and has met major players ...

The two-day programme, held from April 21 to 22, served as a platform for knowledge sharing and regional cooperation in tackling terrorism financing.

A money laundering scheme is uncovered. Some business correspondents are exploiting banking loopholes. They misuse payment ...

The programme brought together high-ranking officials and counterterrorism experts from Uzbekistan, Turkmenistan, Kazakhstan, ...

The Department of Revenue (DoR), in collaboration with the Ministry of External Affairs (MEA) and the National Security Council Secretariat (NSCS), successfully organised the first-ever Capacity Build ...

This move aims to ensure that both onshore and offshore online gaming platforms can be scrutinised more effectively. It is ...

The partnership includes RRU's master programmes in Forensic Accounting and Financial Investigations, and more.

Last year, Binance CEO Richard Teng had said that the company recognised the vitality and potential of India's thriving virtual digital assets (VDAs) market. The exchange also completed its ...