Oct 02, 2025
India Cracks Down on 25 Crypto Exchanges Over AML Compliance Failures
India has intensified FIU actions against offshore crypto platforms; exchanges have received notices and withdrawn access while several have paid penalties and registered under PMLA. Adoption has persisted, and CARF reporting has been scheduled to expand cross-border transparency.
The post India Cracks Down on 25 Crypto Exchanges Over AML Compliance Failures appeared first on Cryptonews.
Source: Cryptonews →Related News
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