Offshore

Binance, the global cryptocurrency exchange, has recently received approval from the Financial Intelligence Unit (FIU) in India, allowing it to offer services in the country. This development positions Binance as the second offshore…

(Bloomberg) -- India stepped up its crackdown on offshore crypto exchanges operating without local registrations, asking Apple Inc. to take the apps of platforms including Binance off its App Store in the country. Bitfinex, HTX and…

India's Financial Intelligence Unit (FIU), which falls under the purview of the Ministry of Finance has issued show-cause notices to 9…

Last…