BTSE Leaves Indian Market Post-FIU Notice – Highlighting Regulatory Expectations
Global crypto exchange BTSE has been directed to halt its services in India after failing to comply with regulations set by India’s Financial Intelligence Unit (FIU). The FIU, acting under the Anti Money Laundering/Counter Financing of Terrorism (AML-CFT) framework established by the Prevention of Money Laundering Act (PMLA) in 2002, [...]
