India’s FIU Considers Approving Extra Offshore Crypto Exchanges

India’s Monetary Intelligence Unit is reportedly reviewing 4 offshore cryptocurrency exchanges for potential approval to renew operations following the lifting of bans on Binance and Kucoin. The main focus is on making certain compliance with anti-money laundering laws, together with transaction transparency and reporting of suspicious exercise. FIU-India Might Allow Extra Offshore Crypto Exchanges Subsequent 12 months India’s Monetary […]



Source link