Browsing Tag

FIU

Just Wow! Court Issues Notice to FIU & ED to Investigate Indian Crypto Exchange WazirX

Jitender Oct 18, 2024

Delhi Court Orders FIU and ED to Investigate Rs 2000 Crore WazirX Hack, Allows Customers to Approach Civil Court for Fund Recovery Amid Crypto Exchange Crisis. Read…

Crypto News

Indian Intelligence Bureau (IB) Meets Hacked-WazirX Exchange Team

Jitender Oct 7, 2024

Indian Authorities Meet WazirX Team Amid $235 Million Hack Investigation, Launch Probe Into Potential Insider Involvement and Establish Creditors Committee to…

Crypto News

Binance is ready to re-enter the Indian crypto market with FIU registration

Jitender Apr 18, 2024

Binance to restart operations in India as compliant FIU-registered entity. Read this full report

Crypto News

India to ban Binance & 8 other crypto exchanges over violation of AML measures

Jitender Dec 29, 2023

Indian watchdog issues issues compliance notices to 9 crypto exchanges, seeks to block URLs. Read this full report