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

India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown

• Bitcoin🔴 negative
India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown

India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration and anti-money laundering safeguards nationwide.

Read Full Article on Bitcoin →

Article Details

Source
Bitcoin
Published
October 3, 2025 at 01:30 AM
Sentiment
🔴 negative
Type
Article
Category
regulation
Topics
Regulation

Related Articles

Stablecoin payments jump 70% since new US regulation: report
⚪

Stablecoin payments jump 70% since new US regulation: report

Invezz10/25/2025
Kyrgyzstan Launches National Stablecoin, Sets Up Cryptocurrency Reserve: CZ
🟢

Kyrgyzstan Launches National Stablecoin, Sets Up Cryptocurrency Reserve: CZ

Coindesk10/25/2025
Crypto Mergers and Acquisitions Reach an All-Time High at $10 Billion
🟢

Crypto Mergers and Acquisitions Reach an All-Time High at $10 Billion

BeInCrypto10/25/2025
Government shutdowns can delay ETFs, but not blockchain | Opinion
🔴

Government shutdowns can delay ETFs, but not blockchain | Opinion

Crypto news10/25/2025
Trump Selects SEC Crypto Chief Michael Selig to Lead CFTC in Major Regulatory Shift
⚪

Trump Selects SEC Crypto Chief Michael Selig to Lead CFTC in Major Regulatory Shift

TheNewsCrypto10/25/2025
Blockchain.com Secures MiCA License, Expands Crypto Services Across 27 EEA Nations
⚪

Blockchain.com Secures MiCA License, Expands Crypto Services Across 27 EEA Nations

Bitcoin10/25/2025
CZ Speaks out After Trump Pardon, Confronts Senator Warren's Claims
🟢

CZ Speaks out After Trump Pardon, Confronts Senator Warren's Claims

Bitcoin10/25/2025
Custodia and Vantage Deliver Tokenization Directly Inside Everyday Banking Systems
🟢

Custodia and Vantage Deliver Tokenization Directly Inside Everyday Banking Systems

Bitcoin10/25/2025