India Crypto Exchange Ban: FIU Targets 15 Offshore Platforms
The India Crypto Exchange ban issue has received more attention recently after the Financial Intelligence Unit of India (FIU-IND) took stronger action against cryptocurrency exchanges allegedly running services from abroad and failing to comply with India’s anti-money laundering requirements. On Tuesday, the FIU-IND served notice of non-compliance under Section 13 of PMLA to 15 VDA [……
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