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FIU: Finance ministry issues notice to 9 offshore crypto platforms, wants MeitY to block URLs

Published: December 28, 2023

The FIU under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency platforms for non-compliance with anti-money launderi

Source: indiatimes.com

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Information Technology MeityMinistry Of ElectronicsFinancial Intelligence UnitFinance MinistryInformation TechnologyMoney Laundering ActAnti MoneyCounter FinancingReporting EntityFinancial Intelligence Unit IndiaShow Cause NoticesVirtual Digital Assets Service ProvidersIt ActOffshore Crypto PlatformsBlock Urls