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crypto
  • June 23, 2026
  • Crypto News, Finance

India FIU Tightens Crypto Oversight with New OTC Transaction Reporting Requirements

India’s Financial Intelligence Unit (FIU) has intensified its scrutiny of the cryptocurrency industry by requesting detailed records of large over-the-counter (OTC) crypto transactions from major exchanges operating in the...
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crypto
  • January 12, 2026
  • Crypto News, Finance

India Tightens KYC Rules for Crypto Users Under New FIU Guidelines

India has introduced stricter know-your-customer requirements for cryptocurrency users as part of new compliance guidance issued by the country’s Financial Intelligence Unit, signaling a tougher regulatory stance on digital...
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Reserve Bank
  • January 1, 2026
  • Crypto News, Finance

Reserve Bank of India Pushes CBDCs While Warning Global Policymakers of Stablecoin Risks

India’s central bank, the Reserve Bank of India, has called on major economies to prioritize central bank digital currencies (CBDCs) over privately issued stablecoins, warning that the latter pose...
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WazirX
  • April 8, 2025
  • Crypto News, Finance

WazirX Secures Strong Backing as 90% of Creditors Approve Restructuring

Crypto exchange WazirX has cleared a major hurdle in its path to recovery, with over 90% of creditors voting in favor of its proposed restructuring plan, the company announced....
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crypto
  • March 21, 2025
  • Crypto News, Finance

Crypto Firms Turn to India as Regulatory Landscape Shows Signs of Change

As India hints at a possible shift in its crypto regulatory stance, global crypto service providers are preparing for a renewed push into one of the world’s most promising...
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Indian Police
  • March 3, 2025
  • Crypto News

India Cracks Down on $2M RSN Crypto Fraud with Alleged Chinese Connections

Law enforcement authorities in India have arrested three individuals in connection with the RSN Crypto scam, a large-scale fraud that deceived over 2,000 victims with promises of high returns....
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