India has intensified its efforts to regulate the crypto sector by clamping down on overseas exchanges, including Binance, that are allegedly operating illegally within the country. The Financial Intelligence Unit (FIU) has issued compliance show-cause notices to several platforms, urging them to…
#aml #scrutiny #binancekraken #kucoin #bittrex #bitstamp #mexc #bitfinex #cft #sumitgupta
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