Latest News and Articles about India FIU

India’s FIU Clamps Down with Iron-Fisted Crypto KYC Rules: A Blow to Bitcoin and Blockchain Freedom? India’s Financial Intelligence Unit (FIU), operating under the Union Finance Ministry, has dropped a regulatory bombshell on the cryptocurrency sector with a set of stringent Know-Your-Customer (KYC) guidelines. These measures, designed to combat money laundering and terrorism financing, are […]