India’s FIU-IND puts crypto under full AML scope with strict KYC rules

2026-1-12 16:20

India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… origin »

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India Coin (INDIA) на Currencies.ru

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under india kyc strict fiu-ind implemented stricter

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Источник: Cripyo.news

under india → Результатов: 126

What You Need to Know About India’s New Crypto User Verification Rules

India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process.

2026-1-12 14:40	regulation news
new verification rules users india crypto required

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Indian crypto investors subject to stricter KYC norms under new FIU guidance

Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.

2026-1-12 12:09	India
under crypto india steps identity rigorously efforts

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India mandates tighter KYC for crypto users under new FIU rules

India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to…

2026-1-12 10:38	KYC
users new india onboarding rules guidance crypto

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Crypto Oversight Strengthens in India as 49 Exchanges Register With FIU

India’s Financial Intelligence Unit (FIU) has revealed that 49 cryptocurrency exchanges completed registration under the country’s anti-money laundering framework for the fiscal year 2024-25.

2026-1-7 16:07	regulation news
exchanges fiu india completed anti-money registration under

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Evening digest: US shutdown hit 40 airports, Russian oil discounts, Trump pushes crypto

Travel disruptions are looming as the FAA prepares to cut flights across major US airports amid the ongoing government shutdown. In the commodities market, Russian oil prices are sliding as India and China scale back purchases under new US sanctions.

2025-11-7 22:14	USA
oil airports russian shutdown ongoing sliding prices

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Landmark ruling in India treats XRP as property, not speculation

A Madras High Court judge barred WazirX from reallocating a customer’s XRP holdings and declared cryptocurrency qualifies as property under Indian law, setting a precedent that may reshape how exchanges handle user assets during insolvency proceedings across multiple jurisdictions.

2025-10-29 23:27	legal
property xrp may reshape precedent under setting

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Cryptocurrency is as ‘property’ under Indian law, rules Madras High Court

Madras High Court confirms crypto can be owned and held in trust. WazirX has been barred from redistributing investors’ unaffected XRP holdings. Ruling strengthens investor rights and Web3 governance in India.

2025-10-27 13:36	Cryptocurrency News
high court madras unaffected xrp investors redistributing

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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested

India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme.

2025-10-19 21:00	India
octafx india mastermind ponzi announced laws laundering

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Coinbase allegedly in talks to acquire India’s CoinDCX for under $1B following $44M hack

Coinbase is in advanced talks to acquire CoinDCX after a $44M hack, offering less than half of what CoinDCX was valued at in the last bull market. Coinbase is allegedly in advanced negotiations to acquire CoinDCX, India’s largest cryptocurrency exchange,…

2025-7-29 06:19	India
coindcx acquire coinbase advanced 44m india allegedly

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Bitget joins India’s I4C Sahyog Portal to support digital asset law enforcement

Bitget has joined India’s Sahyog Portal under the I4C, becoming the latest global crypto exchange to support Indian law enforcement with streamlined access to user data and transaction records. According to an official press release dated June 23, Bitget has…

2025-6-23 12:26	India
bitget support law enforcement i4c portal sahyog

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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…

2025-3-13 21:39	sanctions
besciokov indian arrested garantex co-founder aleksej varkala

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Inside job or cover-up? New accusations add fuel to the WazirX controversy

Could new allegations against WazirX reveal the truth about the July hack, or are frustrated users fueling unfounded conspiracy theories? WazirX under the radar “again” On Jul. 18, India’s crypto community was rocked when WazirX, the country’s largest crypto exchange,…

2024-11-28 22:46	Сrypto hack
wazirx new crypto jul radar conspiracy theories

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Telegram Under Scrutiny in India, but Ban Not Imminent: Reports

Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France.

2024-8-28 13:40
telegram reports ban under scrutiny india update

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Telegram Under Scrutiny in India, But Ban not Imminent: Reports

2024-8-27 13:40
telegram reports ban under scrutiny india update

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India's crypto market gets a boost from THIS court ruling

High Court's ruling confirms cryptocurrencies are not illegal under Indian law. Rising crypto popularity underscores the need for effective regulation to protect investors globally. A High CThe post India's crypto market gets a boost from THIS court ruling appeared first on AMBCrypto.

2024-6-14 21:00	News
ruling court crypto gets india market high

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FIU steps up AML and CFT compliance for crypto exchanges in India

Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial…

2024-5-15 15:06	India
india exchanges indian cft compliance aml guidelines

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OKX Founder Could Be Under Investigation by US Authorities

This rumored investigation adds to Xu's history of controversy, including previous scrutiny from Chinese authorities and OKX's recent regulatory challenges in South Korea and India. The post OKX Founder Could Be Under Investigation by US Authorities appeared first on BeInCrypto.

2024-3-24 18:00
authorities investigation okx under could founder south

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India’s NIC Creates Blockchain Vertical, Claims 79 Million Government Documents are Stored On Blockchain Platforms

India is embracing blockchain technology in governance on a growing scale. In the latest move, the National Informatics Centre (NIC) under the Ministry of Electronics and Information Technology (MeitY) has created a Centre of Excellence in Blockchain Technology (CoE-BCT).

2024-3-14 22:10	News
blockchain technology centre india nic national under

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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities

The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in…

2024-3-6 15:08	India
sheet charge against entities 299 cryptocurrency scam

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Crypto Regulation Will Be a Priority for G-20 Under India Presidency, Official Says

Crypto regulation would be a priority during India's year-long presidency of the G20 which begins next month, according to India's Chief Economic Advisor V. Anantha Nageswaran.

2022-11-2 12:41	policy
india presidency crypto priority regulation according begins

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Crypto Regulation Will Be a Priority for G20 Under India Presidency, Official Says

Crypto regulation would be a priority during India's year-long presidency of the G20 which begins next month, according to India's Chief Economic Advisor V. Anantha Nageswaran.

2022-11-1 12:41	policy
india presidency g20 priority crypto regulation month

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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme

India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore.

2022-8-12 15:30	Wazirx
125 million india exchanges country cryptocurrency moving

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Binance-owned WazirX under investigation in India over alleged money laundering

The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media.

2022-8-4 03:00	Regulation
laundering wazirx indian platform country through million

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WazirX Comes Under Investigation as $350 Million Laundered Through Largest Indian Exchange

WazirX is accused of laundering $350 million through crypto, founders already left India

2022-8-4 17:09
through wazirx million 350 laundering india left

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India's Law Enforcement Agency Probes Crypto Exchanges for Forex Violations

The government agency has summoned cryptocurrency exchanges under the the Foreign Exchange Management Act 1999.

2022-7-9 15:06	policy
agency exchanges under cryptocurrency summoned foreign exchange

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India’s 1% tax has dealt a heavy blow to crypto trading volumes

The trading volumes on Indian cryptocurrency exchanges have come under added pressure from the 1% tax that went into effect on July 1. The post India’s 1% tax has dealt a heavy blow to crypto trading volumes appeared first on CryptoSlate.

2022-7-5 03:40	trading
volumes trading tax heavy india dealt blow

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Indian Crypto Companies Migrate Amidst Unclear Regulations

The crypto industry has been wobbling under severe volatility, India out of all the countries has been affected considerably. With rigorous clamping down of the digital asset space, which also includes action by enforcement agencies the industry has just not been able to take a breather.

2022-6-30 07:00	Regulation
crypto industry includes down digital asset space

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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns

The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto.

2022-6-9 05:00
experts crypto police fresh concerns indian raises

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PCI Members Decide To Steer Clear Of Crypto Exchanges

India has been consistently staggering under stringent and rigorous policies related to crypto. These policies can be called as effective as a “shadow ban”. Blows one after the other have caused the crypto community to live in a state of constant fear.

2022-4-26 04:00
crypto policies one effective blows ban shadow

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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities

11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10.

2022-3-29 14:30	News
india crypto exchanges evasion tax million probe

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Crypto tax policy framework passes India's parliament despite pushback from lawmakers

Under the framework, those conducting crypto transactions will be subject to a 30% tax starting on April 1, while the 1% TDS requirement will take effect on July 1.

2022-3-26 20:00	Cryptocurrencies
crypto framework tax starting effect july take

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India Government Working On Classification of Cryptocurrency as Goods or Services Under the GST Law

In the latest development update, Input-Output Global (IOG) — the lead research and development arm behind smart contract cryptocurrency Cardano — has shared interesting proposals its currently working on, including one that would introduce...

2022-3-22 00:18	India
development cryptocurrency working cardano contract behind shared

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India: Fleeing cryptocurrency companies reveal a worrying tale of regulation

As the global cryptocurrency market is growing further each day, governments around the world are working harder to bring the industry under a regulatory regime. While some countries have managed to eThe post India: Fleeing cryptocurrency companies reveal a worrying tale of regulation appeared first on AMBCrypto.

2022-2-24 17:30	India
cryptocurrency india tale regulation worrying fleeing reveal

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Cryptocurrency Obtains Partial Legal Status In India But There’s A Darkside To It

India is beginning to warm up to cryptocurrencies as it has been given validity under the law. India’s new cryptocurrency rules put digital assets in the highest cadre of taxation. Although the taxes on cryptocurrency are massive, analysts believe that it signals progress.

2022-2-3 23:39	Cryptocurrency News
cryptocurrency india rules cadre assets taxation digital

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From tuk tuks to COVID tests, YouTuber tests Bitcoin use cases across multiple countries

Under the handle "Paco De La India", the YouTuber said he planned to visit 40 countries, often using Bitcoin transactions to pay for everything he needed.

2022-1-18 00:00	Lightning
youtuber bitcoin countries tests said visit planned

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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation

Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto.

2022-1-4 14:00	India
wazirx investigation india tax evasion under ongoing

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India: Dull New Year for crypto as platforms to face raids over alleged tax evasion

A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto.

2022-1-1 13:30	India
india tax evasion new year dull raids

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Bill Could See Securities and Exchange Board of India Regulate Crypto in India

Authorities in India are considering putting cryptocurrencies under the remit of the country’s financial regulator. The post Bill Could See Securities and Exchange Board of India Regulate Crypto in India appeared first on BeInCrypto.

2021-12-7 17:10
india bill crypto regulate board could securities

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India: Govt. to target chit funds, MLM-like crypto-investment schemes

India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt.

2021-12-2 13:00	India
india govt targetting move indirect watchdogs according

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The aftermath of India’s banning crypto

India is moving forward with its plan to ban most cryptocurrencies under a long-awaited bill, the BBC wrote. If the ban is passed, all private cryptocurrencies will become illegal, with certain exceptions allowing for the promotion of the underlying tech.

2021-11-25 17:04	Cryptocurrency
ban cryptocurrencies india private passed all exceptions

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Proposed crypto ban legislation reportedly under review by India’s government

Authorities in India are reportedly weighing up options concerning crypto regulations in the country.

2021-6-17 13:46
india reportedly crypto weighing authorities options country

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Indian Government May Regulate Crypto as Asset Class: Report

India may be regulating crypto as an asset class under the purview of the Securities and Exchange Board of India (SEBI). In addition, a crypto bill is likely to be introduced during the Monsoon session of parliament, local media reported.

2021-6-13 06:30
crypto india asset may introduced likely bill

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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30
india wazirx investigation fema chinese cryptocurrency exchange

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Binance’s Subsidiary WazirX Under Probe In India

WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs.

2021-6-11 19:12	India
binance india wazirx subsidiary under trading violating

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WazirX Under Investigation by India’s Enforcement Directorate

This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto.

2021-6-12 16:00
investigation directorate wazirx india enforcement under gambling

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India Would Ban Private Cryptocurrencies Under Proposed Legislation

A ban on cryptocurrency trading had been in effect for almost two years before it was overturned by the Supreme Court in March 2020.

2021-1-30 21:30	Bitcoin
ban years overturned two march 2020 court

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Binance Joins India’s Digital Exchange Committee, IAMAI, to Advance the Country’s Blockchain Industry

Binance, the leading crypto exchange globally, announced on Thursday that it had joined India's digital asset exchange committee under the Internet and Mobile Association (IAMAI). This comes a few months after the country's Supreme court overturned an earlier decision by the Reserve Bank of India (RBI) to ban crypto operations. Since this development, India is […]

2020-6-18 16:15	Binance
india exchange crypto binance country digital iamai

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Nationwide Lockdown: Indian Cryptocurrency Exchanges See Signups and Trade Volumes Increase

India is currently under a nationwide lockdown due to the coronavirus outbreak. News. Bitcoin. com talked to executives of local cryptocurrency exchanges to find out the impact of the lockdown on cryptocurrency trading.

2020-4-5 15:15
cryptocurrency lockdown exchanges nationwide talked bitcoin local

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Bitcoin Companies Under Investigation by Indian Government

Lawmakers in India are investigating the operations of Bitcoin and crypto companies in the country over suspected fraudulent activities. India’s Lower Parliament Looking into Bitcoin Companies According to a document released by Lok Sabha — the lower house of India’s bicameral parliament, some lawmakers in the country want the Executive to look into the activitiesRead MoreRead More.

2020-3-19 20:00
bitcoin companies india parliament lower lawmakers country

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