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Market News

CoinDCX Collaborates with ARIFAC

Cooperation has been established with organizations like the FIU, NPCI, banks, and NBFCs.

Written By:
Jalpa Bhavsar

Last updated: September 2, 2025 7:00 PM
Published 2023-09-19
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CoinDCX Collaborates with ARIFAC

The CEO of India’s biggest crypto exchange, CoinDCX, Sumit Gupta, announced its collaboration with ARIFAC (Alliance of Reporting Entities in India For AML/CFT) on September 19. 

The collaboration has been made with organizations like FIU, NPCI, Banks, and NBFCs, which reaffirms CoinDCX’s dedication to transparency and compliance in the dynamic fintech and VDA industries. 

As a member of ARIFAC, CoinDCX will be at the forefront of spreading AML/CFT knowledge and will set industry benchmarks. Through this partnership, the commitment of CoinDCX to fostering a reliable and legal crypto environment in India is demonstrated.

CoinDCX is thankful to ARIFAC and said, “Being part of ARIFAC isn’t just about collaboration; it’s about shaping the future of fintech with integrity at its core. As always, thank you for placing your trust in us.”

Also Read: CoinDCX Trader Pays 29% Tax, SBI Still Blocks Withdrawal

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

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Jalpa Bhavsar- Senior crypto journalist at The Crypto Times
By Jalpa Bhavsar
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Jalpa Bhavsar is a Crypto Journalist with 3 years of experience in crypto, blockchain, AI, digital design, and crypto news reporting. She holds a B.Tech in Computer Science, bringing a strong technical foundation to her writing. Jalpa focuses on delivering clear, accurate, and engaging coverage of the latest trends and developments in the crypto and tech space.

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