DossierENTITY

Financial Intelligence Unit

Coverage of Financial Intelligence Unit in the Nexus archive.

Earliest in view: Jun 1 · 09:45 UTCMost recent: Jun 1 · 09:45 UTC

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BUSINESSJun 1 · 09:45 UTCCOINTELEGRAPH
Coinbase launches rupee bank rails in India after FIU nod
Coinbase has launched direct rupee bank transfers in India via IMPS, enabling users to transfer funds between local bank accounts and the exchange for spot and futures trading. The move follows approval from the Financial Intelligence Unit (FIU).