Tag: Virtual Digital Asset Service Providers
Posted in Economy
Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLA
Notices for non-compliance were issued to 15 Virtual Digital Assets Service Providers (VDA SPs) by the Director of Financial Intelligence Unit-India (FIU-IND) on September 9….
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…