Pith Wave Signal

4 stories tagged #FIU

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  1. Coinbase Activates Direct Rupee Transfers in India via IMPS After FIU Nod
    crypto

    Coinbase Activates Direct Rupee Transfers in India via IMPS After FIU Nod

    Coinbase enables direct INR bank transfers in India via IMPS, cutting deposit times from days to minutes.

    2d ago 1 min read
  2. Coinbase Launches INR Bank Rails in India After Regulatory Nod
    crypto

    Coinbase Launches INR Bank Rails in India After Regulatory Nod

    Coinbase enables direct rupee deposits and withdrawals in India via IMPS, deepening its presence after securing FIU registration in March 2025.

    2d ago 1 min read
  3. Coinone Fined $3.5M, Faces Business Suspension Over AML Lapses
    crypto

    Coinone Fined $3.5M, Faces Business Suspension Over AML Lapses

    South Korea's Financial Intelligence Unit penalizes cryptocurrency exchange Coinone for anti-money laundering failures, including identity verification and foreign transaction violations.

    last mo. 1 min read
  4. Bithumb Faces Proposed 6-Month Partial Ban Over AML Violations
    crypto

    Bithumb Faces Proposed 6-Month Partial Ban Over AML Violations

    South Korean crypto exchange Bithumb is under scrutiny for alleged anti-money laundering breaches, facing a potential six-month partial business suspension.

    3mo ago 1 min read