Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp among 9 offshore crypto cos banned by FinMin
FIU IND has written to the Ministry of Electronics and Information Technology to block URLs of the nine crypto entities operating illegally.
huobi
December 2023
August 2022
China invades India through crypto route
Chinese-origin crypto exchanges like Binance, KuCoin, and Huobi which are notorious for breaking financial laws in many countries are freely operating within India.
