Mint Explainer: Why India’s targeting Binance, other offshore crypto exchanges
Most of these platforms, known as virtual digital assets (cryptocurrency) service providers, have their official addresses in the Seychelles, British...
financial intelligence unit
India to ban URLs of 9 crypto exchanges including Binance for non-compliance with anti-money laundering law
The Financial Intelligence Unit (FIU), that comes under the Indian Finance Ministry has issued a show cause notice to 9...
Y-Combinator-backed Mudrex becomes FIU-registered crypto platform
Y-Combinator-backed crypto platform Mudrex announced on Tuesday that it has been registered as a registered entity with the Financial Intelligence...
