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May 10, 2024 · Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility Improves. KuCoin paid a fine of $41,000 and Binance's financial penalty is still to be...
- amitoj.singh@coindesk.com
- Regulatory Reporter-India
May 10, 2024 · Synopsis. The exchange was barred from operating in India in December for non-compliance with local regulations as part of the financial watchdog's crackdown on offshore crypto exchanges that were operating in the country without registration. Reuters.
May 10, 2024 · Binance and KuCoin were among nearly a dozen foreign crypto exchanges that received a notice of noncompliance in December 2023. Within 15 days of notice, the Indian Finance Ministry told...
May 10, 2024 · The exchange was barred from operating in India in December for non-compliance with local regulations as part of the financial watchdog's crackdown on offshore crypto exchanges that were...
- Jaspreet Kalra
May 11, 2024 · Following the FIU move in December, many exchanges deregistered Indian users and ceased local operations; however, Binance, Kucoin, and a few other exchanges made the decision to apply for...
2024/03/22 20:30:00. KuCoin, the People’s Exchange and your preferred platform to find the next crypto gem, is pleased to announce that we have become among the first global crypto exchanges to register with India's Financial Intelligence Unit (FIU).
May 11, 2024 · In December 2023, the FIU issued show cause notices to nine offshore cryptocurrency exchanges, including Binance, Kucoin, Huobi, Kraken, Gate.io, MEXC Global, Bittrex, Bitstamp, and Bitfenex,...
