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Crypto firms bank on fair play as Binance logs into FIU-IND

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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Binance registers with India's financial watchdog as it seeks to resume operations

Binance registers with India's financial watchdog as it seeks to resume operations
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Mrigank-dhaniwala
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Financial-intelligence-unit

Binance registers with India's financial watchdog as it seeks to resume operations | WKZO | Everything Kalamazoo

Binance registers with India's financial watchdog as it seeks to resume operations | WKZO | Everything Kalamazoo
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Financial-intelligence-unit

Binance registers with India's financial watchdog as it seeks to resume operations

Binance registers with India's financial watchdog as it seeks to resume operations
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

India
Mumbai
Maharashtra
Mrigank-dhaniwala
Vivek-aggarwal
Jaspreet-kalra
Financial-intelligence-unit

Binance, KuCoin Cleared by India's Anti-Money Laundering Regulator

Binance, KuCoin Cleared by India's Anti-Money Laundering Regulator
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Vivek-aggarwal
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