[ad_1] India’s Financial Intelligence Unit (FIU-India) has issued show-cause notices to nine offshore cryptocurrency platforms, including Binance, the Finance Ministry said on Thursday. Besides Binance, notice has been issued to…
Tag: URLs
Centre’s FIU recommends blocking URLs of Binance, 8 other crypto operators, issues show cause notices
[ad_1] Mumbai: India’s Financial Intelligence Unit has issued show cause notices to nine offshore crypto-currency operators, including Binance, for not complying with the anti-money laundering PML Act. Binance logo.(Reuters) {{^userSubscribed}}…