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India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown

2. Oktober 2025 thanksmia 0 Comments AML, Crackdown, Crypto, Firms, FIU, India, offshore, Targets, violations

India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration

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Coinbase to Apply for FIU Registration for a Comeback to the Indian Market

12. März 2025 thanksmia 0 Comments Apply, Coinbase, Comeback, FIU, Indian, Market, registration

Key Takeaways: Coinbase is registered under India’s Financial Intelligence Unit (FIU). This development paves the way for Coinbase to offer