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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
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