Catenaa, Saturday, May 17, 2025- India’s government has instructed cryptocurrency platforms to tighten surveillance on transactions originating from Jammu and Kashmir and other border regions, following concerns about potential terror financing. The advisory, issued last week by the Financial Intelligence Unit (FIU-IND), directs exchanges to closely monitor transactions linked to “private wallets” – decentralized tools […]
source: https://investors.catenaa.com/news/india-intensifies-crypto-surveillance-in-jammu-and-kashmir-amid-security-concerns