US EditionIndian Government Asks Crypto Exchanges to Track Suspicious Activity in Jammu & Kashmir - CryptoShrypto
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Indian Government Asks Crypto Exchanges to Track Suspicious Activity in Jammu & Kashmir - CryptoShrypto
The Indian government has directed domestic cryptocurrency exchanges to intensify monitoring of transactions originating from Jammu & Kashmir and nearby border regions, The Economic Times reported. This move stems from rising fears that digital assets may be used to launder money or fund unlawful operations. According to the report, the Financial Intelligence Unit (FIU-IND), responsible for investigating financial crimes, has advised several Ind…
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