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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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FIU issues notices to 9 offshore crypto platforms, asks MeiTY to block URLs

FIU issues notices to 9 offshore crypto platforms, asks MeiTY to block URLs
yourstory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yourstory.com Daily Mail and Mail on Sunday newspapers.

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Massive! International Money Laundering Cartel Busted; Arrests In India, Hong Kong

Massive! International Money Laundering Cartel Busted; Arrests In India, Hong Kong
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Hong kongNet newsIndian customsHong kong customsTrade based money launderingHong kong basedSpecial economic zonesRevenue intelligenceCustoms actShow cause notices

Operating Illegally : Centre Issues Notices To 9 Offshore Crypto Platforms

Operating Illegally : Centre Issues Notices To 9 Offshore Crypto Platforms
sahilonline.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sahilonline.org Daily Mail and Mail on Sunday newspapers.

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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.

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