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January 2024 Trends Report
https://blockchain-observatory.ec.europa.eu/document/down...exchanges India’s Financial Intelligence Unit (IND-FIU) has issued non-compliance notices against nine global crypto exchanges on allegations of operating illegally and violating the country’s anti-money laundering regulations. The exchanges are Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex. The IND-FIU