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Cryptoknowmics 2023-12-29 07:32:18

India Issues Show Cause Notice to Offshore Crypto Exchanges

In a significant move, the Indian government has issued a show cause notice to nine prominent offshore virtual digital assets service providers (VDASPs) under local anti-money laundering laws. The Financial Intelligence Unit (FIU) has ordered the blacklisting of the domains of these exchanges, accusing them of illegal operations within the country. Targeted Exchanges and Lack … Continue reading "India Issues Show Cause Notice to Offshore Crypto Exchanges" The post India Issues Show Cause Notice to Offshore Crypto Exchanges appeared first on Cryptoknowmics-Crypto News and Media Platform .

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