Financial Intelligence Unit
Oct
12
2025
Crypto Tax Clampdown: India Probes 400 Binance Traders For Evasion
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Indian authorities are now reportedly set to investigate 400 Binance… More…
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Mar
22
2025
South Korea Eyes Sanctions For Unregistered Foreign Crypto Exchanges Operating Illegally
South Korean financial authorities are considering sanctioning… More…
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Aug
16
2024
Binance Goes Live in India: Full Access for Indian Users
Binance has registered as a reporting entity with India’s… More…
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Aug
16
2024
Binance Goes Live in India: Full Access for Indian Users
Binance has registered as a reporting entity with India’s… More…
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Aug
07
2024
Binance Hit With $86 Million Fine For Tax Compliance In India
Binance, one of the largest crypto exchanges in the world, is facing… More…
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Aug
06
2024
Binance Hit With $87 Million Tax Bill in India
Global crypto exchange Binance has received a goods and services… More…
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Jul
03
2024
Bitget in ‘active discussions’ to receive licensing in India
Bitget is currently operating in the Indian market but faces some … More…
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May
10
2024
Binance obtains FIU approval for India return
Besides Binance and KuCoin, several other platforms received the… More…
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