Tag: Huione
Posted in Economy
FIU-IND issues notices to 25 offshore crypto exchanges
India’s Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges for non-compliance under the Prevention of Money Laundering Act (PMLA), 2002. The…
Posted in Economy
25 offshore crypto exchanges face govt action, including Huione, CEX.IO, BingX
India’s financial watchdog launched a fresh crackdown on cryptocurrency platforms on Wednesday, issuing notices to 25 offshore Virtual Digital Asset Service Providers (VDA SPs) for…