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India Blocks 15 Offshore Crypto Platforms for AML Non-Compliance

Journal du Coin ·

Indian authorities have ordered the blocking of 15 offshore cryptocurrency exchanges for failing to comply with anti-money laundering regulations. These platforms face potential fines and must register with the Financial Intelligence Unit (FIU) to continue operations.

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  • #거래소
  • #규제
  • #자금세탁방지

Summaries are written by AI from the original article. Not investment advice.

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