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India's Financial Intelligence Unit Reviews Registration Requests from Overseas Crypto Exchanges Previously Banned for AML Infringements

India's Financial Intelligence Unit Reviews Registration Requests from Overseas Crypto Exchanges Previously Banned for AML Infringements

Amidst ongoing debates and developments surrounding the regulation of cryptocurrency in India, the country's Financial Intelligence Unit (FIU) has reportedly initiated a review of registration requests from four foreign crypto exchanges. These exchanges had been prohibited from operating in India due to noncompliance with anti-money laundering (AML) laws. The FIU's decision to reassess these requests highlights the government's efforts to closely monitor and regulate the crypto industry in India.