Search results for: Fiu india

6 results found

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    India’s Crypto Regulation Gets Stricter in 2025: Mandatory KYC Update by June 30!
    India’s crypto scene has always been a bit like the wild west — full of excitement, opportunities, and a whole lot of uncertainty. But now, the Asian ...
    by tjub 23 hours ago | Exchanges | 0 comments
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    Redo KYC before June 30: FIU tells crypto exchanges
    The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adhering to the Prevention of Money Laundering Act (PMLA). Exchanges ...
    by tjub 3 days ago | Exchanges | 0 comments
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    The Future of Crypto Exchanges: Unlocking Opportunities for Traders and Institutions in India
    “Crypto Exchanges must take trading to the next level, unlocking opportunities for Retail and Institutional Traders in India” ...
    by tjub 4 days ago | Exchanges | 0 comments
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    Bitcoin beats Amazon in market value; becomes world’s 6th most valuable asset with $1.857 trillion m-cap - Times of India
    International-Business News: Bitcoin's market capitalisation has surged past Amazon, reaching $1.857 trillion and becoming the sixth-largest asset globally. This rally, fueled by ...
    by tjub 4 days ago | Bitcoin | 0 comments
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    Retail investors are driving India's crypto adoption: CoinSwitch
    Ashish Singhal, Co-founder of CoinSwitch, one of India's largest crypto exchanges, shares his take on the industry. He adds that Indian investors prefer holding, as opposed to trading, cryptocurrencie ...
    by tjub 5 days ago | Exchanges | 0 comments
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    Binance India Goes Full Compliance Mode With Re-Verification Mandate – Regulation Bitcoin News
    Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML laws, and redefine user accountability. ...
    by tjub 8 days ago | Exchanges | 0 comments