Indian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is ...

The Financial Intelligence Analysis Unit (FIAU) has published its 2025 Annual Report, highlighting a year of strategic preparedness, institutional ...

The two exchanges – among nine banned in December – have become the first offshore crypto related entities be registered. The registrations will add "little more credibility to the system," the ...

Financial intelligence units, or FIUs, are meant to spot connections others cannot: the company with a hidden owner, the luxury property bought with unexplained funds, the consultancy fee with no ...

South Korea pushes FATF to eliminate crypto transfer thresholds, targeting offshore exchanges, smurfing tactics, and AML gaps ...

As many as 28 Virtual Digital Assets (VDA) or crypto service providers have registered themselves with India’s Financial Intelligence Unit (FIU). The Indian Minister of State for Finance Pankaj ...

As illegal virtual asset operators rapidly increase by luring investments with false or exaggerated information such as ...

MUMBAI, March 11 (Reuters) - U.S.-headquartered cryptocurrency exchange Coinbase Global (COIN.O), opens new tab has registered with India's Financial Intelligence Unit (FIU), allowing it to offer ...

BENGALURU, March 1 (Reuters) - India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of 54.9 million rupees ($662,565) on Paytm's (PAYT.NS), opens new tab banking arm, Paytm Payments ...

The Nigerian Financial Intelligence Unit (NFIU) has moved a step toward enhancing its operational efficiency by deploying advanced Artificial Intelligence (AI) and Machine Learning (ML) tools into its ...

South Korea's FIU is pushing FATF to expand Travel Rule requirements to smaller crypto transfers, targeting smurfing tactics and offshore platform risks.