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Fri, Sep 11, 2026 | Updated 02:31 IST

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Financial Intelligence Unit (Source/Finance Ministry)

Financial Intelligence Unit issues show cause notices to nine offshore crypto platforms

Dec 28, 2023

As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.

HSK Officially Lists on Kraken with USD and EUR Trading Pairs

HSK Officially Lists on Kraken with USD and EUR Trading Pairs

Jan 27, 2026

Hong Kong, January 27: HSK, the HashKey Platform Token, is officially listed on Kraken at 1pm UTC on January 26. Kraken is one of...

HashKey Group and Kraken Forge Strategic Partnership to Accelerate Institutional Adoption of Tokenized Assets

HashKey Group and Kraken Forge Strategic Partnership to Accelerate Institutional Adoption of Tokenized Assets

Nov 05, 2025

Tokyo [Japan], November 5: HashKey Group ( or "HashKey"), Asia's leading comprehensive digital asset company, and Kraken, one of the world's longest-standing, most secure...

Alpha Ladder WealthX Among Asia's First to Bring xStocks US Tokenised Equities to Institutional and Accredited Investors

Alpha Ladder WealthX Among Asia's First to Bring xStocks US Tokenised Equities to Institutional and Accredited Investors

Sep 11, 2026

Singapore, September 11: Alpha Ladder Finance Pte. Ltd. (Alpha Ladder), through Alpha Ladder WealthX, Asia's leading Web2.5 wealth management platform, today launched access to...

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