The Financial Intelligence Unit of India (FIU-IND) has officially released its report for the 2024-25 fiscal year, confirming ...
India’s Financial Intelligence Unit (FIU) has imposed a 188.2 million rupees ($2.25 million) fine on crypto exchange Binance for providing services to Indian clients without adhering to the nation’s ...
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 ...
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