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technology medium Fill in the Blank

The Indian authority that monitors suspicious cryptocurrency transactions for money laundering is ________.

L1
SPADEX
FIU-IND
F1

Answer: FIU-IND

Financial Intelligence Unit-India receives, analyzes, disseminates financial intelligence including crypto transactions. VASPs must register and report.

Topic Digital Currencies: Crypto Regulation

Exam Relevance Banking, UPSC, SSC

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