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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)".

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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.

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Financial Intelligence Unit issues show cause notices to nine offshore crypto platforms

Financial Intelligence Unit issues show cause notices to nine offshore crypto platforms
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

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India takes steps to block Binance, Huobi, other global crypto exchange URLs

India takes steps to block Binance, Huobi, other global crypto exchange URLs
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

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Binance and Huobi among exchanges warned in India for AML and CFT framework oversight

Terrorism facilitation among cryptocurrency exchanges has become a sensitive topic in the crypto scene after Binance and former CEO Changpeng Zhao (CZ) capitulated to the US Department of Justice (DoJ).

Us department of justice doInformation technologyVirtual digital assets service providers vda spsMinistry of electronicsFinancial intelligence unitFinancial intelligence unit indiaShow cause noticesVirtual digital assets service providersMoney laundering actAnti moneyCounter financingReporting entity