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’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 ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

Google has blocked KuCoin, Poloniex, MEXC, and over a dozen other non-domestic crypto exchanges. India blocked Binance, ...

India’s attitude towards cryptocurrencies has been a topic of debate and shift over the past ten years. The legal status of ...

Coinbase, a cryptocurrency exchange based in San Francisco, California, has registered with India's Financial Intelligence Unit ( FIU ), enabling the company to offer crypto trading services in the ...

New Delhi: About 47,674 direct tax defaulters, who owe over Rs5.91 lakh crore to the government have been declared ...

Many crypto companies are returning to India as they bet regulators may ease restrictions on digital-asset trading, Sidhartha Shukla of ...

India's government reports 47,674 direct tax defaulters with dues of Rs 5.91 lakh crore are untraceable, raising concerns ...

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 ...