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India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
3.10.2025
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration and anti-money laundering safeguards nationwide. India Issues Compliance Notices to 25 Offshore Crypto Platforms India is intensifying...
India Mandates Cybersecurity Audits for Crypto Firms Under FIU’s Directive
18.9.2025
India is reportedly imposing bank-grade compliance on crypto platforms, mandating cybersecurity audits and stricter oversight that signal a dramatic regulatory upgrade across the booming digital asset space. Crypto Exchanges in India Now Face Bank-Level Compliance Obligations India has reportedly...
South Korea temporarily lifts Upbit’s 3-month ban on serving new clients
27.3.2025
A South Korean court temporarily lifted the partial business suspension on crypto exchange Upbit that had prohibited the trading platform from servicing new clients for three months. On Feb. 25, South Korea’s Financial Intelligence Unit (FIU) sanctioned the exchange, imposing...
South Korea Plans Sanctions Against BitMEX, KuCoin, Others: Report
21.3.2025
The Financial Intelligence Unit (FIU) classified a number of exchanges who are not registered as targets for sanctions
South Korea to block non-compliant crypto exchanges
21.3.2025
South Korean authorities are reportedly looking into blocking crypto exchange platforms that may have operated without adhering to the requirements set by the country’s financial regulator. On March 21, local media Hankyung reported that the Financial Intelligence Unit (FIU) of...
Coinbase Approved to Launch in India—FIU Registration Secured
13.3.2025
Coinbase is officially launching in India, securing FIU approval to offer crypto trading in one of the world’s fastest-growing markets. Coinbase Gains Regulatory Approval to Operate in India Crypto exchange Coinbase (Nasdaq: COIN) has secured registration with India’s Financial Intelligence Unit...
Coinbase plans India comeback with FIU registration
11.3.2025
Cryptocurrency exchange Coinbase is one step closer to relaunching its services in India after securing a license with the country’s Financial Intelligence Unit (FIU). On March 11, the crypto exchange revealed on social media that “we’re approved to launch in India,”...
Coinbase plans India comeback with FIU registration
11.3.2025
Cryptocurrency exchange Coinbase is one step closer to relaunching its services in India after securing a license with the country’s Financial Intelligence Unit (FIU). On March 11, the crypto exchange revealed on social media that “we’re approved to launch in India,”...
Coinbase plans India comeback with FIU registration
11.3.2025
Cryptocurrency exchange Coinbase is one step closer to relaunching its services in India after securing a license with the country’s Financial Intelligence Unit (FIU). On March 11, the crypto exchange revealed on social media that “we’re approved to launch in India,”...
Coinbase plans India comeback with FIU registration
11.3.2025
Cryptocurrency exchange Coinbase is one step closer to relaunching its services in India after securing a license with the country’s Financial Intelligence Unit (FIU). On March 11, the crypto exchange revealed on social media that “we’re approved to launch in India,”...
Coinbase plans India comeback with FIU registration
11.3.2025
Cryptocurrency exchange Coinbase is one step closer to relaunching its services in India after securing a license with the country’s Financial Intelligence Unit (FIU). On March 11, the crypto exchange revealed on social media that “we’re approved to launch in India,”...
Coinbase Plans India Comeback After Securing Regulatory Registration With FIU
11.3.2025
The crypto exchange started withdrawing from the country in 2022 due to regulatory pressure
Bybit Is Back: Crypto Exchange Resumes Full Operations in India After FIU Approval
27.2.2025
Bybit is back in India! After overcoming regulatory hurdles and a security breach, the crypto exchange fully restores services, resuming new user onboarding and trading access. Bybit Reinstates Services in India After Regulatory Compliance Cryptocurrency exchange Bybit has officially registered...
Crypto Exchange Bybit Receives India Clearance After Settling $1M Fine
6.2.2025
The fine was levied by the FIU-IND last week
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit registers with Indian regulator, settles monetary fine
5.2.2025
Bybit is pursuing a full operation license with India’s financial regulator, which it expects to obtain “in the coming weeks.”