The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after global crypto players Binance and KuCoin received approvals to register with India's anti-money laundering unit.
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India , Vivek Aggarwal , Uttam Ghosh Rediff , Sumit Gupta , Balaji Srihari , Rajagopal Menon , Department Of Revenue , Information Technology , Ministry Of Electronics , Financial Intelligence Unit India , Key Responsibility Areas , Suspicious Transa ,
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