India Tightens Crypto Oversight in Jammu and Kashmir Amid Security Concerns

India Warns Crypto exchanges about Illicit Funds Associated With Kashmir and Jammu Regions

India’s Financial Intelligence Unit (FIU) has issued an alert for crypto exchanges to monitor transactions associated with the locations of Jammu, Kashmir, and surrounding areas. The FIU is concerned that a terror threat may be imminent and that crypto could be used to fund military operations. The FIU particularly interests Pahalgam tokens and Operation Sindoor on the Solana blockchain. Indian authorities have asked exchanges to be on the looko…

India Tightens Crypto Oversight in Jammu and Kashmir Amid Security Concerns – MAXBIT

The advisory from the Financial Intelligence Unit is urging exchanges to flag activity tied to “private wallets.” Source link

India Tightens Crypto Oversight in Jammu and Kashmir Amid Security Concerns

The advisory from the Financial Intelligence Unit is urging exchanges to flag activity tied to “private wallets.”

India Tightens Crypto Monitoring in Border and Sensitive Regions

The Indian government has directed crypto exchanges to monitor transactions from Jammu & Kashmir. Read the following news to know more.

India Targets J&K Crypto Transactions Over Money Laundering Concerns

The post India Targets J&K Crypto Transactions Over Money Laundering Concerns appeared first on Coinpedia Fintech News India is tightening its grip on crypto once again, and this time, transactions from Jammu & Kashmir and nearby border areas are targeted. The government has asked exchanges...