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India issues compliance notices to nine offshore exchanges including Binance

Posted on 12/29/2023

India issues compliance notices to nine offshore exchanges including Binance

India issues show-cause notices to Binance, Kucoin, and others for PMLA violations. Finance Ministry urges blocking URLs of offshore exchanges operating illegally in India. 1% tax on local exchanges prompts 3-5 million Indian users to shift to offshore platforms. In a decisive move, India’s Finance Ministry has issued compliance show-cause notices to nine major offshore […]

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