India’s Financial Intelligence Unit to Approve Two More Offshore Crypto Exchanges
India’s FIU to approve two crypto exchanges by 2025, after strict AML reviews as more competition and liquidity is expected.#FIUIndia #CryptoRegulation
FIU
Binance Penalized $2.25 Million in India: Signal of Tougher Cryptocurrency Oversight?
#FIU fines #Binance $2.25M for #AML violations in India. Global scrutiny grows amid regulatory actions in #Canada and #Nigeria.
