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Financial Intelligence Unit Detects Undisclosed Income Worth Rs 11,000 Crore In 2024: Centre
New Delhi: The Financial Intelligence Unit-India (FIU-IND) detected undisclosed income worth nearly Rs 11,000 crore in 2024, the Finance Ministry informed on Thursday. As per the intelligence ...
The Daily Star4d
International firms to be hired to recover laundered money
The Bangladesh Financial Intelligence Unit (BFIU) is set to appoint international litigation firms to recover loans worth Tk ...
inc421d
Crypto Platform Kraken Planning Re-Entry Into Indian Market: Report
US-based cryptocurrency platform Kraken is reportedly looking to relaunch its operations in India and has roped in Shiprocket ...
CoinDesk8d
Coinbase in Talks for Return to India 2 Years After Exit: Report
Crypto exchange Coinbase (COIN) is holding talks with Indian authorities in an effort to secure approval to return to the ...
Reuters on MSN7d
Coinbase plans Indian comeback amid regulatory engagements, TechCrunch reports
Coinbase is engaging with Indian authorities, including the Financial Intelligence Unit (FIU), to secure necessary approvals ...
cryptonewsz8d
Crypto Exchange Coinbase Plans Re-entry into India; In Talks With Authorities
Leading crypto exchange, Coinbase is working on its re-entry into the Indian market and is holding talks with Indian ...
cnbctv188d
Coinbase 'intends to comply with regulatory requirements' as it explores re-entry into India
The company has reportedly reinitiated discussions with Indian policymakers and regulators, including the Financial Intelligence Unit (FIU), aiming to navigate the country's evolving legal framework ...