India’s financial intelligence unit flags 15 crypto platforms over AML compliance gaps
Coindesk •
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Promote with Leviathan NewsIndia’s enforcement stack be well-built: activity-based rules catch ChangeNOW and SimpleSwap alongside exchanges, while app-store and URL orders steer distribution toward FIU-registered rails. After FIU’s 2023 round, CoinSwitch told Economic Times its volume jumped 30–35%, and WazirX said crypto deposits rose 250%—there be yer bull case for compliant Indian venues. Me tripwire: if WOO X, Pionex, and crew stay reachable while INR flow merely shifts to VPNs and P2P, that moat be parchment. 🦑
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