Financial Intelligence Unit-India - CoinGeek

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Financial Intelligence Unit-India

Indian exchanges offer take over, financial help to WazirX

Pradipta Mukherjee

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16 January, 2025

Indian exchanges offer take over, financial help to WazirX

Once India's largest digital asset exchange by trade volume, WazirX suffered a $235 million cyberattack last year and has been...

India to license 2 offshore exchanges in 2025: report

Steve Kaaru

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11 September, 2024

India to license 2 offshore exchanges in 2025: report

After delisting offshore exchanges 2023, India is reevaluating its stance, with the Financial Intelligence Unit set to approve two more...

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