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India to Block Access to 9 Crypto Exchange Websites, Issued Compliance Notices to Crypto Platforms Including to Binance, Huobi, Kraken & KuCoin for Non-Registration of Entities & Complying with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT)
5th January 2024 | Hong Kong
India Financial Intelligence Unit (FIU) has informed India Ministry of Information to block access to 9 crypto exchange websites, and issued compliance notices to crypto platforms including to Binance, Huobi, Kraken & KuCoin for non-registration of entities & complying with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). Financial Intelligence Unit – India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.
“ India to Block Access to 9 Crypto Exchange Websites, Issued Compliance Notices to Crypto Platforms Including to Binance, Huobi, Kraken & KuCoin for Non-Registration of Entities & Complying with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) “
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