KuCoin Soars in India: 356 per cent App Download Surge Following FIU Registration

Jun 06, 2024

Victoria [Seychelles], June 6: According to Sensor Tower's data in May 2024, KuCoin saw a 356% surge in App downloads from India, underscoring its...

India, Qatar discuss cooperation in fighting money laundering, terror financing

Nov 05, 2024

A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was...

KuCoin Partners with Onramp Money in India & Emerging Markets | FIU-India Registered Partners

Apr 25, 2024

New Delhi [India], April 25: In a landmark move for global financial technology, Onramp Money is pleased to announce a strategic partnership with KuCoin...

Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payments for violating money laundering norms

Mar 01, 2024

FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities...

India's Financial Intelligence Unit Registers Over Two Dozen Crypto Service Providers

Dec 11, 2023

New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with...

Sensor Tower Data Shows KuCoin as the Most Downloaded App in India

Jun 18, 2024

Victoria [Seychelles], June 18: KuCoin, a prominent global cryptocurrency exchange, unveiled that its volume in mobile application has risen to be the most downloaded...