28 crypto/VDA platforms register with FIU-India to comply with PMLA norms
The Finance Ministry in March had said entities dealing in VDAs, crypto exchanges and intermediaries would be considered
Source: moneycontrol.com
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The Finance Ministry in March had said entities dealing in VDAs, crypto exchanges and intermediaries would be considered
(This story has not been edited by THE WEEK and is auto-generated from a PTI
As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with the Financial Intelligence Unit-India (FIU-IND), Finance Ministry said on Monday.
Include CoinX, Unocoin, Bitbns, Zebpay, WazirX, Coinswitch, CoinswitchX and Rario