Fiu Ind News

9 Sept 20265:01 pm

Cryptocurrency9 Sept 2026 · 5:01 pm5:01 pm

India Orders Takedown of 15 Offshore Crypto Platforms for AML Non-Compliance

India's Financial Intelligence Unit (FIU-IND) has ordered the takedown of 15 offshore crypto platforms, including Weex and Blofin, for non-compliance with Anti-

1 Sept 20269:30 am

Finance1 Sept 2026 · 9:30 am9:30 am

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Coinbase Re-enters India with Custom Rupee On-Ramp, FIU-IND Compliance

Coinbase has re-entered the Indian market with a new local entity registered with FIU-IND and compliant with local tax frameworks. The company has developed a c

28 Aug 20261:41 am

technology28 Aug 2026 · 1:41 am1:41 am

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Banks and FIU-IND Collaborate on Sharper Framework to Flag Money Mule Accounts

Banks and FIU-IND are collaborating to develop a more robust framework for identifying and flagging money mule accounts, utilizing AI and machine learning to en

Fiu Ind News

#Fiu Ind

India Orders Takedown of 15 Offshore Crypto Platforms for AML Non-Compliance

Coinbase Re-enters India with Custom Rupee On-Ramp, FIU-IND Compliance

Banks and FIU-IND Collaborate on Sharper Framework to Flag Money Mule Accounts

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