04 March 2026
Kart-e-Char, Kabul, Afghanistan

India tightens crypto oversight as exchanges move under FIU monitoring

India tightens crypto oversight as exchanges move under FIU monitoring
Crypto

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  • FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities.
  • Non-compliant crypto platforms were fined ?28 crore in FY 2024?25 for AML b? [+3369 chars]

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