fiu_ind

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

‼️ 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