Bitcoin.com
2023-12-05 16:00:34

Indian Government Reveals 28 Crypto Service Providers Are Registered With Financial Intelligence Unit

The Indian government has revealed that 28 crypto service providers are currently registered with the country’s Financial Intelligence Unit. Furthermore, the Ministry of Finance has clarified that the anti-money laundering guidelines and reporting requirements apply to offshore cryptocurrency exchanges servicing the Indian market. 28 Crypto Firms Are Registered Entities India’s Ministry of Finance answered some

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