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India Takes Tough Action Against 25 Crypto Exchanges, Including BingX, LBank, and CoinW, Over Non-Compliance
22 hour ago /
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Author：小编
Lately, a cluster of offshore cryptocurrency platforms, which collectively hold assets worth billions of dollars, have found themselves under the intense regulatory microscope of the Indian government. India's Financial Intelligence Unit (FIU-IND) has sent out notices to 25 cryptocurrency exchanges, among which are BingX, LBank, CoinW, ProBit Global, BTCC, AscendEX, Zoomex, and Poloniex. These exchanges have been cited for not meeting their anti-money laundering compliance registration requirements. The regulatory body has mandated that these platforms block public access to their apps and websites within India.
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