India, Coinbase

A federal financial intelligence unit in India suspects that cryptocurrency is being used for serious criminal activities ...
A federal financial intelligence unit study in India highlights the potential misuse of cryptocurrency for serious crimes ...
India represents one of the world’s most dynamic markets for crypto and onchain innovation. We have registered with India’s ...
Top US-based crypto exchange Coinbase has received approval from India's Financial Intelligence Unit (FIU) to resume ...
The National Intelligence Grid (NATGRID) has been developed as an advanced IT platform to assist intelligence and law ...