“It is parliament and the government as a whole” that must give legitimacy to the sector, he said. The registrations serve to “safeguard the Indian economy....
The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analyzing suspicious financial transactions, will soon lift the ban on the world’s largest cryptocurrency exchange Binance...
That of the Indian government Financial Intelligence Unit (UIF) approved offshore applications cryptocurrency exchanges Binance e Kucoin to record them as Virtual asset service providers (VASP)...
KuCoin paid a $41,000 fine and Binance’s financial penalty has yet to be determined after a hearing with the FIU. KuCoin paid a $41,000 fine and...