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    India’s FIU Considers Approving More Offshore Crypto Exchanges

    • Post author:MiamiCrypto
    • Post published:September 6, 2024
    • Post category:AML/Binance/Compliance/Crypto/Cryptocurrency/Exchanges/Fine/fiu/India/kucoin/Non-compliance/offshore/Regulation/transaction/vasp/vivek aggarwal

    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…

    Continue ReadingIndia’s FIU Considers Approving More Offshore Crypto Exchanges

    India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail

    • Post author:MiamiCrypto
    • Post published:December 7, 2021
    • Post category:Crypto Ban/Crypto regulation/fines/India/jail/Non-compliance/penalties

    The country wishes to see all crypto activities take place on platforms regulated by SEBI.

    Continue ReadingIndia to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
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