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India's FIU Targets Offshore Crypto Platforms Over Compliance Lapses

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FIU-IND sends notices to 25 offshore crypto exchanges for non-compliance with anti-money laundering laws.

The Financial Intelligence Unit of India (FIU-IND) has issued show-cause notices to 25 offshore cryptocurrency exchanges, including CEX.IO and BingX, for failing to register under anti-money laundering norms. The action follows a broader push to tighten oversight of digital assets after record trading volumes during 2024.

Source:M·byHarsh Ranjan

·Explore:Mutual Fund Categories

Oct 2, 2025 • 11:28

India's FIU Targets Offshore Crypto Platforms Over Compliance Lapses

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