Financial Intelligence Unit India (FIU IND) issues compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs). FIU IND writes to Ministry of Electronics and Information Technology to block URLs of the nine entities operating illegally without complying with the provisions of PML Act in India.
On December 28, 2023, the following press release has been issued:
https://pib.gov.in/PressReleseDetail.aspx?PRID=1991372List of exchanges mentioned in the press release...
- Binance
- Kucoin
- Huobi
- Kraken
- Gate.io
- Bittrex
- Bitstamp
- MEXC Global
- Bitfinex