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India to ban URLs of 9 crypto exchanges, including Binance, for non-compliance with anti-money laundering law
please support Binane #Binane
please support Binane #Binane
#india gov. new rules
In March, India's Finance Ministry mandated that crypto businesses will have to register with the FIU, the country's anti-money laundering unit, and comply with other processes under the PMLA. This meant crypto businesses became legally obligated to perform verification processes such as Know Your Customer (KYC).
In March, India's Finance Ministry mandated that crypto businesses will have to register with the FIU, the country's anti-money laundering unit, and comply with other processes under the PMLA. This meant crypto businesses became legally obligated to perform verification processes such as Know Your Customer (KYC).