India FIU Tightens Crypto Oversight With 49 Registered Exchanges
India’s financial watchdog expands crypto oversight, enforcing strict AML rules while penalizing violations to strengthen transparency and compliance nationwide. India’s Financial Intelligence Unit has tightened crypto oversight after registering 49 exchanges during FY 2024–25. Notably, user-facing enforcement increased as the penalty reached INR 2.8 billion previously. Meanwhile, the move indicates greater surveillance of digital asset...
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