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Financial Intelligence Unit issues show cause notices to nine offshore crypto platforms

Financial Intelligence Unit issues show cause notices to nine offshore crypto platforms
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India s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source

India s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
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Finance Ministry issues show cause notices to Binance; IT ministry to block URLs

It also told the information technology ministry to block their URLs for operating illegally in the country without complying with the local money laundering laws.

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India to block URLs of 9 offshore crypto exchanges

India to block URLs of 9 offshore crypto exchanges
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Govt issues notice to 9 offshore cryptocurrency platforms for non-compliance under Prevention of Money Laundering Act

Govt issues notice to 9 offshore cryptocurrency platforms for non-compliance under Prevention of Money Laundering Act
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