Financial Intelligence Unit, an Indian government agency which scrutinizes financial transactions, said Thursday nine global crypto exchanges — including Binance, Kraken, Kucoin and Mexc — are operating “illegally” in the country without complying with the local anti-money laundering act and requested the IT Ministry to block their websites. FIU said it has issued show cause […]
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https://techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/