India’s financial intelligence unit flags 15 crypto platforms for AML lapses
The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.
Key Takeaways
- The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.
- Read the full article for additional context and details.
- Read the full article for additional context and details.
Summary generated by IndiCrypto from CoinDesk. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
More in Regulation
Treasury Secretary Bessent Dares Traders to Bet Against a Stronger Yen: ‘I Am the House'
Treasury Secretary Scott Bessent says his Japan ties give him insight into the BOJ, daring traders to bet against the yen. The post Treasury Secretary Bessent Dares Traders to Bet Against a Stronger Yen: ‘I Am the House' appeared first on BeInCrypto.
Jack Dorsey's Block Applies for Bank Charter to Custody Bitcoin
Builders Bank would consolidate custody work Block now runs under more than 50 state money transmitter licenses.
Iran eases currency rules to bypass US sanctions with crypto: Report
Exporters can now fund imports with overseas earnings without first selling their foreign currency at official rates, the Financial Times reported.