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Сентябрь
2024

Plea by seven offshore crypto exchanges to restart India operations to be heard this week

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India's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume operations. These exchanges were banned for non-compliance with the Prevention of Money Laundering Act. They must adhere to KYC norms, report suspicious transactions, and pay penalties and pending taxes before resuming operations.