India's Financial Watchdog Crackdowns On Major Centralized Crypto Platforms Including Binance
The affected crypto businesses include Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
Source: ibtimes.com
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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.
Source: thestatesman.com
FIU issues notice to 9 offshore crypto platforms, writes to MeiTY for blocking of URLs
Apart from Binance and Kucoin, the other virtual digital assets service providers (VDA SP) who have been issued notice for not registering as reporting entities with the FIU-India are Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfenex.
Source: indianexpress.com
Centre's FIU recommends blocking URLs of Binance, 8 other crypto operators
In a release, the government said the body has issued "compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs)".
Source: hindustantimes.com
fiu: FIU issues notice to 9 offshore crypto platforms, writes to MeitY for blocking of URLs
The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binance that are operating illegally without complying with the provisions of the PML Act in India.
Source: indiatimes.com