India Seeks Enhanced Scrutiny of Transactions Following Terrorist Attack
Following the Pahalgam attack, the Indian government has requested cryptocurrency exchanges to intensively track transactions associated with people located in Jammu & Kashmir and adjacent border regions. The Economic Times reported on May 12. The FIU-IND, which is an organization within the central Finance Ministry responsible for addressing money laundering… Read More »India Seeks Enhanced Scrutiny of Transactions Following Terrorist Attack