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Mint Explainer: Why India's targeting Binance, other offshore crypto exchanges

Millions of Indian users were transacting with offshore crypto exchanges to evade taxes. This hurt not just the service providers who were complying with the law, but also resulted in revenue losses for the government ....

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Government: Government set to block 9 global crypto platforms in India

The Indian government plans to block Binance, Kucoin, Huobi, Kraken, Gate.io, and Bittrex, along with other virtual digital asset service providers, f ....

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'Operating illegally': India's Financial Intelligence Unit asks IT Ministry to block URLs of Binance, 8 others

Besides Binance, notice has been issued to Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex. ....

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Binance, 8 others get show-cause notice from India's Financial Intelligence Unit

The Indian finance ministry has also written to Ministry of Electronics and Information Technology to block the URLs of the nine entities that it says are operating illegally without complying with money laundering laws. ....

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Govt issues PMLA notice to Binance, 8 other offshore crypto firms, asks IT Min to block URLs

FIU-IND is the national agency responsible for receiving, processing, analysing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs. The agency is under the Finance Ministry. ....

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