Indian Regulators Demand PMLA Registration From 25 Offshore Exchanges

Crypto | 2025-10-02 at 07:15 UTC | Source: coinedition.com

India’s Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges for failing to comply with anti-money laundering (AML) rules, warning that access will be blocked unless they register under the Prevention of Money Laundering Act (PMLA), 2002. Offshore Platforms Face Market Block The exchanges flagged include CoinEx, BingX, PrimeXBT, Huione, Paxful, CEX.IO, […] Read The Full Article Indian Regulators Demand PMLA Registration From 25 Offshore Exchanges On Coin Edition.

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