India Takes Action: Nine Offshore Exchanges, Including Binance, Receive Compliance Notices
India issues compliance notices to nine offshore exchanges including Binance India’s Finance Ministry takes action In a recent development, India’s Finance Ministry has issued compliance show-cause notices to nine major offshore cryptocurrency exchanges, including Binance and Kucoin, for violations of the Prevention of Money Laundering Act (PMLA). This move comes as part of the government’s…