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Nalezeno "India": 2016

Binance Charity Pledges $150,000 to Flood Relief in India


Binance Charity pledged $150,000 on October 6, 2025, to support relief and recovery after monsoon floods across multiple Indian states, directing funds to Goonj’s Rahat Initiative for urgent humanitarian aid. The contribution will finance essential supplies including food, hygiene and dignity kits...

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. India Issues Compliance Notices to 25 Offshore Crypto Platforms India is intensifying...

India Mandates Cybersecurity Audits for Crypto Firms Under FIU’s Directive


India is reportedly imposing bank-grade compliance on crypto platforms, mandating cybersecurity audits and stricter oversight that signal a dramatic regulatory upgrade across the booming digital asset space. Crypto Exchanges in India Now Face Bank-Level Compliance Obligations India has reportedly...

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