India Blocks Access to Offshore Crypto Exchanges On January 12, India took action to block access to the websites of several offshore crypto exchanges, including Binance,…
India’s Regulator Takes Action Against Crypto Exchanges The financial regulator in India has issued compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers…
Indian Financial Intelligence Unit Issues Compliance Notices to Offshore Crypto Exchanges India’s Financial Intelligence Unit (FIU), an agency responsible for monitoring and regulating suspicious financial activity,…
Taiwan Proposes Regulations for Offshore Crypto Exchanges Taiwan is taking steps to regulate offshore cryptocurrency exchanges that are not registered with local regulators. In an effort…
Taiwan to Restrict Offshore Crypto Exchanges Operating Onshore Taiwan is planning to impose restrictions on offshore crypto exchanges that operate onshore without proper compliance registration. The…
Offshore Exchanges and the CFTC Shift: Is U.S. Crypto Access About to Get a Massive Upgrade? If you’ve been hanging around the crypto space long enough,…
India Suspends Access to Foreign Cryptocurrency Exchanges India has suspended access to several foreign cryptocurrency exchanges, including Binance, KuCoin, and OKX. The country’s Financial Intelligence Unit…
India Declares Nine Major Offshore Crypto Exchanges “Illegal” India’s Financial Intelligence Unit (FIU IND) has issued a notice deeming nine major offshore cryptocurrency exchanges “illegal”. The…
Taiwan Introduces Guidelines for Virtual Asset Service Providers to Protect Customers Taiwan’s Financial Supervisory Commission (FSC) has issued guidelines for virtual asset service providers (VASPs) that…
