🇮🇳 INDIA ORDERS 15 OFFSHORE CRYPTO PLATFORMS TO BE TAKEN DOWN
FIU India has ordered action against 15 offshore crypto platforms over alleged AML compliance violations
Binance and KuCoin faced similar action before and later resumed operations after completing compliance requirements and paying penalties
The message is simple: Follow India’s AML rules if you want to operate here
FIU India has ordered action against 15 offshore crypto platforms over alleged AML compliance violations
Binance and KuCoin faced similar action before and later resumed operations after completing compliance requirements and paying penalties
The message is simple: Follow India’s AML rules if you want to operate here
