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IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice

ByNews Polite December 29, 2023

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). According to an official release from the Ministry of…

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