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The crypto exchange was fined in June for conducting operations in India without proper authorisation and for violating provisions of the PMLA.

The Capital Market Authority consolidates oversight, tightens compliance and reworks how virtual assets operate in the country.
With OpenAI quickly distancing itself, the fintech’s stock-to-crypto scheme comes under scrutiny.
A trading platform was fined by the regulator for breaches and misconduct, and a popular token plummeted by 90%