As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA).
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Friday, 29 December 2023
IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice
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