Lalit Modi was the man who founded the lucrative Indian Premier League, then fled India. Now, he's trying to ditch his Indian ...
Coinbase Inc. COIN is set to operate in India again. Recently, this crypto leader registered with Financial Intelligence Unit ...
A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being ...
The National Intelligence Grid (NATGRID) has been developed as an advanced IT platform to assist intelligence and law ...
Coinbase is returning to India after a two-year absence, obtaining FIU registration and resuming retail services in 2025.
Coinbase FIU approval brings the U.S. exchange closer to reentering India, securing a license that may allow it to resume operations after nearly three years.
The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...
After a year-long absence, Coinbase is set to re-enter the Indian crypto market following regulatory approval from the Financial Intelligence Unit (FIU). The US-based cryptocurrency exchange announced ...
A federal financial intelligence unit study in India highlights the potential misuse of cryptocurrency for serious crimes ...
While the crypto market in India is still very nascent and lacks regulations, US President Donald Trump pro-crypto policies ...
Coinbase registers with FIU-IND to launch crypto trading in India. Here’s what it means for Indian crypto enthusiasts.