Title: India’s FIU Considers Approving More Offshore Crypto Exchanges
Post by: Bitcoin on Sep 06, 2024, 06:11 am
Post by: Bitcoin on Sep 06, 2024, 06:11 am
India's FIU Considers Approving More Offshore Crypto Exchanges
India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-money laundering regulations, including transaction transparency and reporting of suspicious activity. FIU-India May Permit More Offshore Crypto Exchanges Next Year India's Financial […]
Source: India's FIU Considers Approving More Offshore Crypto Exchanges (https://news.bitcoin.com/indias-fiu-considers-approving-more-offshore-crypto-exchanges/)
India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-money laundering regulations, including transaction transparency and reporting of suspicious activity. FIU-India May Permit More Offshore Crypto Exchanges Next Year India's Financial […]Source: India's FIU Considers Approving More Offshore Crypto Exchanges (https://news.bitcoin.com/indias-fiu-considers-approving-more-offshore-crypto-exchanges/)