NEWS & PRESS RELEASES
Loading latest news...
Back to News

India Cracks Down on 25 Crypto Exchanges Over AML Compliance Failures

• Cryptonews⚪ neutral
India Cracks Down on 25 Crypto Exchanges Over AML Compliance Failures

India has intensified FIU actions against offshore crypto platforms; exchanges have received notices and withdrawn access while several have paid penalties and registered under PMLA. Adoption has persisted, and CARF reporting has been scheduled to expand cross-border transparency.

Read Full Article on Cryptonews →

Article Details

Source
Cryptonews
Published
October 2, 2025 at 05:18 PM
Sentiment
⚪ neutral
Type
Article
Category
bitcoin
Topics
CryptoNews

Related Articles

Crypto's $10B Power Play: M&A Mania Hits the Mainstream
⚪

Crypto's $10B Power Play: M&A Mania Hits the Mainstream

Bitcoin10/25/2025
Code As Law Has Implications For Crypto As Adoption Accelerates
⚪

Code As Law Has Implications For Crypto As Adoption Accelerates

Forbes10/25/2025
Humanity [H] Cryptocurrency Leaps to Record $0.39: Can This Momentum Last
🟢

Humanity [H] Cryptocurrency Leaps to Record $0.39: Can This Momentum Last

The Currency Analytics10/25/2025
Ferrari enters crypto race; luxury carmaker plans token to engage tech-savvy buyers
⚪

Ferrari enters crypto race; luxury carmaker plans token to engage tech-savvy buyers

Crypto news10/25/2025
Bitmine's Tom Lee Sees Crypto Rally Into Year-End, Says S&P 500 Could Climb Another 10%
🟢

Bitmine's Tom Lee Sees Crypto Rally Into Year-End, Says S&P 500 Could Climb Another 10%

Coindesk10/25/2025
Countries across Africa approve new crypto laws as adoption grows
⚪

Countries across Africa approve new crypto laws as adoption grows

Cointelegraph10/25/2025
BlackRock scooped up over $300 million of this crypto in a week
🟢

BlackRock scooped up over $300 million of this crypto in a week

Finbold10/25/2025
No HMRC letter? UK crypto investors may still owe taxes, expert warns
⚪

No HMRC letter? UK crypto investors may still owe taxes, expert warns

Cointelegraph10/25/2025