Create a custom practice set
Pick category, difficulty, number of questions, and time limit. Start instantly with your own quiz.
Generate QuizGK Question
Which Indian authority monitors crypto transactions for suspicious activity reporting?
- RBI
- SEBI
- FIU-IND
- CERT-In
Answer: FIU-IND
Financial Intelligence Unit-India (FIU-IND) receives, analyzes, and disseminates financial intelligence including crypto transactions. VASPs must register and report suspicious activities under PMLA.