India Could See Return of Four Offshore Crypto Platforms
India’s financial watchdog, the Financial Intelligence Unit (FIU), is reportedly getting renewed interest from offshore crypto exchanges. Local outlet Business Standard reported Friday.
India’s financial watchdog, the Financial Intelligence Unit (FIU), is reportedly getting renewed interest from offshore crypto exchanges. Local outlet Business Standard reported Friday.
Following the government’s recently improved Terrorist Financing Prevention and anti-money laundering regulations (AML) that went into effect in March, around 400 Virtual Asset.
Raees Cajee, 21, and Ameer, 18, both traders, escaped South Africa in April. They left after informing investors that their firm, Africrypt, had.