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

byIM-Knowledge -
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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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IM-Knowledge

My name is Imran Mohammad Khan, and I enjoy blogging and talking about my ideas and experiences with other people. I'm a passionate writer and I like to produce stuff that aids in people's growth and learning. I'm constantly seeking for fresh ways to communicate with others and express myself. I really think that Knowledge is Power and work to impart it to everyone around me. I enjoy learning new things in the fields of Science and Space.

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