Binance and KuCoin Return to the Indian Market

May 10, 2024 Tóth Balázs
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Binance and KuCoin crypto brokers have become the first offshore crypto asset providers to receive Anti-Money Laundering (AML) approvals in India, with both companies registered with the country’s financial authority (FIU-IND). This comes after a ban was imposed last year on seven other crypto brokers from operating in the country. Currently, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex are awaiting review for compliance with anti-money laundering guidelines.
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