Latest News and Articles about Financial Intelligence Unit

India’s Harsh Crypto KYC Rules: Privacy Clash for Bitcoin and Altcoin Users

12 January 2026 Daily Feed Bitcoin Regulations, Financial Intelligence Unit, India Crypto KYC, Privacy Concerns

India’s New Crypto KYC Rules: Stricter Regulations Hit Bitcoin and Altcoin Users India has just dropped a regulatory bombshell on the cryptocurrency scene. The Financial Intelligence Unit (FIU) has unveiled a set of stringent Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) rules that aim to stamp out anonymous accounts and illicit financial flows. While the intent is […]

India’s Crypto Clampdown: 49 Exchanges Register as Unregulated Platforms Face Blocks

6 January 2026 Daily Feed Crypto Exchanges, Financial Intelligence Unit, India Crypto Regulation, Money Laundering

India’s Crypto Crackdown: 49 Exchanges Register as Unregulated Platforms Persist India is tightening the screws on the cryptocurrency sector, aiming to stamp out illicit financial activities while wrestling with a sprawling, often shadowy market. In the 2024-25 fiscal year, 49 exchanges have registered with the Financial Intelligence Unit (FIU), bowing to strict anti-money laundering rules. […]