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India Builds “Virtual Asset Lab” to Track Offshore Crypto Platforms

The post India Builds “Virtual Asset Lab” to Track Offshore Crypto Platforms appeared first on Coinpedia Fintech News India is developing a Virtual Asset Lab to detect offshore crypto exchanges operating without registration. The system will use data analytics and web surveillance tools to identify risky platforms targeting Indian users. Authorities have already blocked 85 non-compliant crypto URLs. Platforms offering services without proper KYC and AML compliance may be forced to follow Indian …

  • Read at Coinpedia
  • Thu, 12 Mar 2026 06:40:30 +0000