Financial Intelligence Unit-FIU Reports To EIC.!! #RaviIps #financialintelligenceagency #indianeconomy #indianfinanceminister #nirmalasitharaman | Dr Ravi Muthusamy IPS
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The Financial Intelligence Unit India (FIU IND) has issued compliance show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) for alleged violation of the Prevention of Money Laundering Act 2002 (PMLA). The unit has requested the IT Ministry to block URLs of entities operating illegally without adhering to the provisions of the PML Act in India. The nine offshore VDA service providers include Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXCGlobal, a
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