Latest News and Articles about Financial Intelligence Unit

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. […]