fiu_ind
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🇮🇳 𝗜𝗡𝗗𝗜𝗔 𝗕𝗔𝗡𝗦 𝗣𝗥𝗜𝗩𝗔𝗖𝗬 𝗖𝗢𝗜𝗡𝗦, 𝗛𝗢𝗟𝗗𝗘𝗥𝗦 𝗕𝗘 𝗔𝗪𝗔𝗥𝗘 🚨
India’s Financial Intelligence Unit #FIU_IND ) has directed exchanges to restrict privacy focused cryptocurrencies due to money laundering and regulatory concerns.
Here’s what’s happening:
• High risk tokens: Monero ( $XMR , ( $ZEC , $DASH
• Trading impact: Deposits, withdrawals, and trading may be halted on Indian exchanges
• Compliance requirement: Exchanges must now track transactions to ensure traceability
What holders should do:
-Check if your exchange supports these coins
-Manage liquidity and exit risk if trading is restricted
-Stay updated on FIU guidelines and AML rules
India is prioritizing transparency over privacy.
Here’s what’s happening:
• High risk tokens: Monero ( $XMR , ( $ZEC , $DASH
• Trading impact: Deposits, withdrawals, and trading may be halted on Indian exchanges
• Compliance requirement: Exchanges must now track transactions to ensure traceability
What holders should do:
-Check if your exchange supports these coins
-Manage liquidity and exit risk if trading is restricted
-Stay updated on FIU guidelines and AML rules
India is prioritizing transparency over privacy.
‼️ BREAKING 🚨 🚨🚨🚨🚨‼️
ESPECIALLY FOR INDIAN 🇮🇳 USERS:-
BINANCE IS OFFICIALLY FIU COMPLIANT.
IF U WITHDRAW UR ASSETS FROM BINANCE FROM NOW ONWARDS,
U NEED TO PROVIDE CREDITORS AS WELL AS DEPOSITORS DETAILS LIKE AADHAR/PAN CARD (If it exceeds some set limits ) .
So try not to receive ❌ any un-identified crypto from someone bcz IT WILL LEAD TO BAN/FREEZE ON UR ACCOUNT.
#CRIPTOHINDUSTAN #FIU_IND #fiu #india_crypto #BinanceSquareFamily
ESPECIALLY FOR INDIAN 🇮🇳 USERS:-
BINANCE IS OFFICIALLY FIU COMPLIANT.
IF U WITHDRAW UR ASSETS FROM BINANCE FROM NOW ONWARDS,
U NEED TO PROVIDE CREDITORS AS WELL AS DEPOSITORS DETAILS LIKE AADHAR/PAN CARD (If it exceeds some set limits ) .
So try not to receive ❌ any un-identified crypto from someone bcz IT WILL LEAD TO BAN/FREEZE ON UR ACCOUNT.
#CRIPTOHINDUSTAN #FIU_IND #fiu #india_crypto #BinanceSquareFamily
India Tightens Its Grip on Crypto Crime
#India has launched advanced training for #FIU_IND , ED and NCB to handle complex crypto-related crimes. Officers are now learning blockchain forensics, on-chain tracking and how to seize digital assets. With VASP registration now mandatory, the country is moving from vague rules to a more structured system aimed at tracing and prosecuting illegal activity in virtual assets.
$BTC $SOL
#cryptonewsindia #BlockchainSecurity #DigitalAssets #RegulationAlert
#India has launched advanced training for #FIU_IND , ED and NCB to handle complex crypto-related crimes. Officers are now learning blockchain forensics, on-chain tracking and how to seize digital assets. With VASP registration now mandatory, the country is moving from vague rules to a more structured system aimed at tracing and prosecuting illegal activity in virtual assets.
$BTC $SOL
#cryptonewsindia #BlockchainSecurity #DigitalAssets #RegulationAlert
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