btzo emerges as a top exchange after btse exit india

BTSE exit India | Here’s Why BTZO is the Fastest-Growing Replacement

Global cryptocurrency exchange BTSE has been suspended from operating in India by the country’s Financial Intelligence Unit (FIU) for non-compliance with the Prevention of Money Laundering Act (PMLA). This regulatory action comes as India strengthens its anti-money laundering and counter-terrorism financing framework for virtual digital asset service providers. As Indian [...]

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btse leaves indian market due to FIU regulation

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, [...]

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