Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
real news
--
Follow
It's a new strategy called pouring Tea pattern will be released in 2025 soon 😂
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
7
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
real news
@Square-Creator-d97036757
Follow
Explore More From Creator
pro haha
--
ap log stop loss tu lagatay nahi Jo iss say ap loss howa hay
--
yes or no?
--
It's a new strategy called pouring Tea pattern will be released in 2025 soon 😂$BTC $ETH $BNB
--
$BNB $BTC $$ETH $Good news.Cryptocurrency exchanges Binance and Kucoin have successfully registered with India’s Financial Intelligence Unit as Virtual Asset Service Providers (VASPs), a top official has reportedly confirmed. Both crypto exchanges were previously banned in India due to violations of the country’s anti-money laundering regulations. Kucoin and Binance Registered With FIU India The Financial Intelligence Unit – India (FIU-IND) has reportedly approved offshore cryptocurrency exchanges Binance and Kucoin to operate in the country as Virtual Asset Service Providers (VASPs). FIU-IND Director Vivek Aggarwal told reporters on Friday: So Kucoin and Binance have got registered with FIU India … We are now having a full visibility of transactions that we need and the STR (suspicious transaction report) submission process will start soon. This development followed Kucoin’s successful resolution of prior non-compliance issues, which led to the imposition of a fine of Rs 35.5 lakh (approximately $43,000) and the lifting of its website ban. Meanwhile, the penalties for Binance are still being calculated following a temporary ban imposed earlier this year for regulatory violations. Previously, Binance was expected to re-enter the Indian crypto market after paying a fine of $2 million. The Indian government directed the Ministry of Electronics and Information Technology to bar access to offshore cryptocurrency exchanges deemed illegal within the country in December last year. The nine affected crypto platforms included Binance, Kucoin, Huobi, Kraken, and Bitfinex. Aggarwal explained that offshore cryptocurrency exchanges are not required to establish separate business entities in India. However, “there has to be a principal compliance officer who gets registered with FIU, India, and whose address and details are available to FIU for interacting,” he clarified. Currently, the FIU-IND oversees 47 entities involved in cryptocurrency trading or management in India.
--
Latest News
Binance Alpha will list CESS Network (CESS)
--
StormX Files for Chapter 7 Bankruptcy Amid Financial Challenges
--
CRV Price Drops After Large Transfer to CEX
--
Federal Reserve July Rate Decision Probabilities Revealed
--
User Loses Over $157,000 Due to Address Error
--
View More
Trending Articles
$BTC pumped after clearing the lower side liquidity and now
DeCrypto TokenTalks
As of today, I can confidently say that even if we have 10 b
Farrah Depetris qTix
THE FINAL BOUNCE BEFORE THE BLOODBATH.
Xmeta4
Learn this simplest method of trading cryptocurrencies, and
Get future signals 971521542350
XRP Insiders Dump $68M Daily—Smart Money Exit from the Dust
Saloocrypto
View More
Sitemap
Cookie Preferences
Platform T&Cs