Tag: Financial Intelligence Unit – India
Robinhood eyes overseas expansion for prediction markets
2 October 2025 at 6:40am UTC-4
Trading platform Robinhood Markets is extending an international rollout of its prediction markets business, a step that would push the fast-growing product beyond the US ...
Indian government plans to strengthen AML reporting rules for gambling firms
8 April 2025 at 6:51am UTC-4
The Indian government is planning to make online gambling companies a target of the 2002 Prevention of Money Laundering Act.
According to the Indian Express, the Ministry of ...
