India’s crypto exchanges flouted KYC, money laundering norms: ED

India’s prime cryptocurrency (crypto) exchanges have facilitated transactions from different international locations, together with the US, Brazil, and Germany, on their platform with out complying with know-your-customer (KYC) rules and anti-money laundering (AML) norms as prescribed below the international alternate (foreign exchange) guidelines, reveals the Enforcement Directorate’s (ED’s) newest probe findings.

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First Published: Wed, July 13 2022. 21:50 IST



https://www.business-standard.com/article/economy-policy/crypto-exchanges-flouts-kyc-money-laundering-norms-says-probe-agency-ed-122071301479_1.html

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