Coinbase Plans India Comeback After Securing Regulatory Registration With FIU - fiu, one, CoinDesk, Crypto

Coinbase Plans India Comeback After Securing Regulatory Registration With FIU

Coinbase is one step closer to fully returning to India after securing registration with the Financial Intelligence Unit (FIU), the crypto exchange said on Tuesday.The Nasdaq-listed company, which was active in the country several years ago, faced a

Coinbase Gains FIU Approval for Indian Market Re-entry: SEC Drops Lawsuit - fiu, Finance Magnates, Crypto, sec, one

Coinbase Gains FIU Approval for Indian Market Re-entry: SEC Drops Lawsuit

Coinbase (COIN) has made progress in returning to India by securing registration with the Financial Intelligence Unit (FIU), the company announced today (Tuesday). This registration enables Coinbase to offer its trading services in the Indian market,

Bybit to Temporarily Halt Crypto Trading in India, Citing Regulations - fiu, Crypto, crypto, CoinDesk

Bybit to Temporarily Halt Crypto Trading in India, Citing Regulations

Crypto exchange Bybit said it will temporarily suspend its services for its users in India in response to regulation in the country.The Dubai based company intends to prevent its customers in India from being able to open new trades or access product

South Korea’s FIU Investigates Upbit Over 600,000 KYC Violations Amid License Renewal - fiu, one

South Korea’s FIU Investigates Upbit Over 600,000 KYC Violations Amid License Renewal

The post South Korea’s FIU Investigates Upbit Over 600,000 KYC Violations Amid License Renewal appeared first on Coinpedia Fintech News South Korea’s Financial Intelligence Unit (FIU) is reportedly investigating Upbit, one of the country’s leading cr

Qadir AK
Indian regulators to clear offshore crypto exchanges after strict AML review - fiu, four, crypto

Indian regulators to clear offshore crypto exchanges after strict AML review

India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money la

Assad Jafri
India’s FIU Considers Approving More Offshore Crypto Exchanges - fiu, crypto, four

India’s FIU Considers Approving More Offshore Crypto Exchanges

India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-money la

Kevin Helms