POPA ReconFIU-IND has issued non-compliance notices to 15 VDA service providers, including several popular non-KYC exchanges. We’re already in touch…
FIU-IND has issued non-compliance notices to 15 VDA service providers, including several popular non-KYC exchanges. We’re already in touch with the team to understand the situation better, but it’s becoming clear that the era of easily accessible non-KYC exchanges in India is coming to an end. While those looking to avoid KYC may consider offshore alternatives, subject to the risks involved. If the URL is banned, you can use a VPN.
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