non-compliance – DIGIT INFO

India’s FIU Considers Approving More Offshore Crypto Exchanges

DIGIT — Fri, 06 Sep 2024 01:46:13 +0000

India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-money laundering regulations, including transaction transparency and reporting of suspicious activity. FIU-India May Permit More Offshore Crypto Exchanges Next Year India’s Financial […]

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India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail

DIGIT — Tue, 07 Dec 2021 16:45:00 +0000

The country wishes to see all crypto activities take place on platforms regulated by SEBI.

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Iran, Hong Kong, India: Failed Protests Point to Need for Crypto-Anarchy ‘Second Realms’

DIGIT — Fri, 13 Dec 2019 05:30:43 +0000

What is the second realm? It’s both an abstract and concrete “place” parallel to here, where temporary autonomous zones (TAZ) provide a chance to escape the burning surveillance spotlight of the state and brutal law enforcement culture, and allow for at least temporary exercises of human rights and freedom. A TAZ may allow for free […]

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