Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money ...

Supported by the UK International Development, the consultative workshop focused on developing Standard Operating Procedures (SOPs) for obtaining feedback from law enforcement and prosecution on the ...

The Gibraltar Financial Intelligence Unit (GFIU) took part in the 26th annual Egmont Group Working and Regional Group ...

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 ...

As many as 28 Virtual Digital Assets (VDA) or crypto service providers have registered themselves with India’s Financial Intelligence Unit (FIU). The Indian Minister of State for Finance Pankaj ...

The Nigerian Financial Intelligence Unit (NFIU) has moved a step toward enhancing its operational efficiency by deploying advanced Artificial Intelligence (AI) and Machine Learning (ML) tools into its ...

MUMBAI, March 11 (Reuters) - U.S.-headquartered cryptocurrency exchange Coinbase Global (COIN.O), opens new tab has registered with India's Financial Intelligence Unit (FIU), allowing it to offer ...

The Nigerian Financial Intelligence Unit (NFIU) is developing a Public-Private Partnership (PPP) model that would bolster Nigeria’s Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) ...