India tightens crypto oversight as exchanges move under FIU monitoring

Crypto

7 months ago 1.4K Views 05 Comment 1.5k Share

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FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities.
Non-compliant crypto platforms were fined ₹28 crore in FY 2024–25 for AML b… [+3369 chars]

Diya Poddar

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India tightens crypto oversight as exchanges move under FIU monitoring

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