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49 Crypto Exchanges Registered with Financial Intelligence Unit (financial intelligence regulator) — ₹28 Crore Penalties in Fiscal 2024–25

Data indicates 45 India-based exchanges and 4 offshore platforms, with penalties levied on non-compliant operators during the fiscal year.

Summary

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Terms & Concepts
  • Crypto exchange: A digital asset trading platform for buying and selling cryptocurrencies.
  • Financial Intelligence Unit (FIU): A financial intelligence regulator.