India’s financial intelligence unit flags 15 crypto platforms over AML compliance gaps
Coindesk •
Revision history
6 recorded changes
Want your article here?
Promote with Leviathan NewsExplore the topic
More on Crypto
Tether freezes $39.3M in USDT across 10 Tron addresses linked to Xinbi Guarantee, an illicit crypto marketplace reportedly processing $24.2B in transactions
𝕏/@TheBlockCo ·
VanEck opens hiring process for 3 new crypto roles across product, business development, and regulatory operations
𝕏/@vaneck_us ·
MEXC survey finds 74.2% of TradFi users moved some trading activity to crypto exchanges
blog.mexc ·
Tenor launches on Ethereum mainnet with looping and crypto-backed markets via Morpho.
𝕏/@TenorFinance ·
CoinGecko’s 2026 Crypto Security Report finds $3.63B stolen across 245 incidents, with supply-chain attacks, smart contract exploits and key compromises leading losses
𝕏/@bobbyong ·
Crypto platform fomo reports 625K users in June, nearly 2M by August, with $21M in monthly fees.
𝕏/@furthermoOor ·
Tether freezes $39.3M in USDT across 10 Tron addresses linked to Xinbi Guarantee, an illicit crypto marketplace reportedly processing $24.2B in transactions
𝕏/@TheBlockCo ·
VanEck opens hiring process for 3 new crypto roles across product, business development, and regulatory operations
𝕏/@vaneck_us ·
MEXC survey finds 74.2% of TradFi users moved some trading activity to crypto exchanges
blog.mexc ·
Tenor launches on Ethereum mainnet with looping and crypto-backed markets via Morpho.
𝕏/@TenorFinance ·
CoinGecko’s 2026 Crypto Security Report finds $3.63B stolen across 245 incidents, with supply-chain attacks, smart contract exploits and key compromises leading losses
𝕏/@bobbyong ·
Crypto platform fomo reports 625K users in June, nearly 2M by August, with $21M in monthly fees.
𝕏/@furthermoOor ·