Coinbase to Relaunch Trading in India After FIU Approval, SEC Lawsuit Dropped
Key Insights Coinbase secured registration with India’s Financial Intelligence Unit, allowing it to resume trading services and launch retail operations…
India’s Financial Watchdog Fines Binance $2.25 Million for AML Liolations
Key Insights India’s financial regulator has imposed a penalty of 188.2 million rupees ($2.25 million) on Binance for violating anti-money…
India Accuses Major Crypto Exchanges of Illegal Operations Without Local Registration
Key Insights India’s financial crimes watchdog issues compliance notices to 9 major crypto exchanges including Binance, KuCoin, Bitfinex Authorities allege…