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Stories tagged #OffshoreExchanges

Every Zipp story tagged #OffshoreExchanges, newest first.

FIU-IND Blocks 15 Offshore Crypto Apps in India

1h ago

FIU-IND Blocks 15 Offshore Crypto Apps in India

The action targets offshore exchanges without Indian AML registration, and past enforcement cycles show app and URL blocks often arrive unevenly across intermediaries.

India FIU Hits 15 Offshore Crypto Platforms With AML Notices

1d ago

India FIU Hits 15 Offshore Crypto Platforms With AML Notices

The non-compliance notices target major offshore venues including WOO X, DigiFinex, and WhiteBIT, escalating a 2023 law that pulled every VDA platform serving Indian users into FIU jurisdiction.