India’s Financial Intelligence Unit (FIU IND) has issued stern warnings to nine offshore Virtual Digital Assets Service Providers (VDA SPs), including prominent platforms like Binance, Kucoin, and Huobi. The crackdown comes as these entities have failed to register and...

India’s Financial Intelligence Unit (FIU IND) has issued stern warnings to nine offshore Virtual Digital Assets Service Providers (VDA SPs), including prominent platforms like Binance, Kucoin, and Huobi. The crackdown comes as these entities have failed to register and adhere to the Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. Nine Major […]

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