India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with India’s Anti-Money Laundering and Counter Financing of Terrorism (AML-CFT) laws, according to a Dec. 28 annoucement.
The list of entities issued notices includes renowned global firms such as Binance with multiple global addresses, KuCoin, Huobi, Kraken, Gate io, Bittrex, Bitstamp, MEXC Global, and Bitfinex.
Read more:
http://tinyurl.com/5d8hccx6