Indian Cryptocurrency Exchanges Flecked Money Laundering and KYC Regulations: ED

India’s leading cryptocurrency (crypto) exchanges have facilitated transactions from other countries, including the US, Brazil, and Germany, on their platform without complying with know-your-customer (KYC) regulations and anti-tampering regulations. money laundering (AML) as prescribed in the foreign exchange (forex) rules, reveals the latest findings of the Enforcement Directorate (ED) investigation. TO … Read more