#pmla
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‼️ ‼️ BREAKING NEWS 📰
BINANCE IS COMING BACK TO INDIA 🇮🇳 & will adhere to all rules and regulations in order to operate legally.
They ready to comply with FIU as well as PMLA
Source:- Economic times
#CRIPTOHINDUSTAN #bitcoinhalving #FIU_IND #pmla #BitcoinAwareness
‼️ ‼️ BREAKING NEWS 📰
BINANCE IS COMING BACK TO INDIA 🇮🇳 & will adhere to all rules and regulations in order to operate legally.
They ready to comply with FIU as well as PMLA
Source:- Economic times
#CRIPTOHINDUSTAN #bitcoinhalving #FIU_IND #pmla #BitcoinAwareness
BINANCE IS COMING BACK TO INDIA 🇮🇳 & will adhere to all rules and regulations in order to operate legally.
They ready to comply with FIU as well as PMLA
Source:- Economic times
#CRIPTOHINDUSTAN #bitcoinhalving #FIU_IND #pmla #BitcoinAwareness
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Article
India issues notices to 25 offshore crypto exchanges for non-compliance with the PMLA (2002)India, through its Financial Intelligence Unit — FIU-IND —, has intensified its scrutiny of digital asset platforms operating from abroad. On October 1, 2025, official notifications were issued to 25 offshore crypto exchanges accused of operating without complying with the obligations stipulated in the Prevention of Money Laundering Act (PMLA), 2002. (Business Standard)
🔍 What has been detected exactly?
The notified platforms provide services to users in India without being registered with the FIU-IND as reporting entities, which is mandatory under the PMLA. (Business Standard)
India issues notices to 25 offshore crypto exchanges for non-compliance with the PMLA (2002)
India, through its Financial Intelligence Unit — FIU-IND —, has intensified its scrutiny of digital asset platforms operating from abroad. On October 1, 2025, official notifications were issued to 25 offshore crypto exchanges accused of operating without complying with the obligations stipulated in the Prevention of Money Laundering Act (PMLA), 2002. (Business Standard)
🔍 What has been detected exactly?
The notified platforms provide services to users in India without being registered with the FIU-IND as reporting entities, which is mandatory under the PMLA. (Business Standard)
🔍 What has been detected exactly?
The notified platforms provide services to users in India without being registered with the FIU-IND as reporting entities, which is mandatory under the PMLA. (Business Standard)
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