FIU IND Sends Notice to 9 Foreign-Based Crypto Exchanges

FIU IND Urges Blocking URLs of 9 Crypto Exchanges Breaching PML ActThe Ministry of Finance has taken action against nine offshore virtual digital assets (VDA) service providers engaged in crypto asset dealings. Show cause notices have been issued to these entities for operating illegally and failing to comply with the provisions outlined in the Prevention of Money Laundering (PML)... source: https://www.coingabbar.com/en/crypto-currency-news/foreign-crypto-exchanges-need-to-reframe-policies