Breaking: FIU Tightens Rules for Indian Crypto Exchange Platforms

India Tightens Crypto Oversight: 49 Exchanges Registered, Unregistered Ones Grow

The Indian government continues to take stricter steps to regulate cryptocurrency transactions, with many platforms coming under tougher regulation to combat money laundering and other illicit practices using cryptocurrencies. Related Reading: CME Group Hits All-Time Highs: Crypto And Rates Fuel Record 2025 Trading As reported by official sources, nearly 50 cryptocurrency exchanges registered themselves with […]

49 Crypto Exchanges Register With FIU in FY 2024–25

India’s crypto compliance landscape saw a notable shift in FY 2024–25, with 49 cryptocurrency exchanges registering with the Financial Intelligence Unit (FIU), according to official disclosures. The move reflects a steady rise in regulatory alignment as authorities intensify oversight of digital asset platforms operating in the country. Out of the 49 registered entities, 45 are India-based exchanges, while four are offshore platforms offering se…

India Brings 49 Crypto Exchanges Under FIU Oversight · Cardano Feed

Key Highlights Forty-nine crypto exchanges have registered with the Financial Intelligence Unit (FIU), bringing most of India’s digital asset platforms under the anti-money laundering law. Out of the 49...

India Registers 49 Crypto Exchanges, Imposes ₹2.8 Billion

India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges completed anti-money laundering registration for FY 2024–25. Of these, 45 are domestic, while four are offshore platforms. The registrations integrate Virtual Digital Asset (VDA) service providers under the Prevention of Money Laundering Act. This will ensure that the exchanges have active monitoring of transactions and notification of suspicious transaction…

India Crypto AML Rules Bring 49 Exchanges Under FIU Oversight

India is making the control stricter over the crypto industry. According to a new report from the Financial Intelligence Unit of India (FIU-IND), 49 cryptocurrency exchanges have completed anti-money laundering registration during the 2024-25 financial year. Out of these, 45 are Indian exchanges, while four are offshore platforms. The India Crypto AML update shows that India is pushing crypto businesses to follow the same financial rules as bank…

India tightens crypto oversight as exchanges move under FIU monitoring

FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities. Non-compliant crypto platforms were fined ₹28 crore in FY 2024–25 for AML breaches. Authorities are building intelligence on transaction hotspots and high-risk digital assets. India is accelerating its push to regulate the crypto sector as enforcement agencies sharpen their focus on financial crime risks linked to digital assets. During th…