Binance Square
LIVE
LIVE
Allandcosta
Ανατιμητική
--260 views
Know the pattern.. You better be accumulating for the bull run. #BulMarket #millionaires $LUNC

Know the pattern..

You better be accumulating for the bull run.

#BulMarket #millionaires

$LUNC

Αποποίηση ευθυνών: Περιλαμβάνει γνώμες τρίτων. Δεν είναι οικονομική συμβουλή. Δείτε τους Όρους και προϋποθέσεις.
0
Σχετικός δημιουργός
LIVE
@Square-Creator-466da9940

Ανακαλύψτε περισσότερα από τον Δημιουργό

--
#The Indian finance ministry has sent compliance show-cause notices to nine offshore Virtual Digital Assets service providers, including Binance, and told the information technology ministry to block their URLs for operating illegally in the country without complying with the local money laundering laws. The nine entities are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex. Also Read: Sam Altman's Worldcoin discontinues offline Orb verification services in India In a statement issued on December 28, the finance ministry said that offshore and onshore Virtual Digital Asset service providers operating in India and involved in activities including exchange between virtual digital assets and fiat currencies, transfer and administration of virtual digital assets or instruments enabling control over them must register with Financial Intelligence Unit-India and comply with the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Financial Intelligence Unit-India is the national agency responsible for receiving, analysing, and disseminating information relating to suspect financial transactions to enforcement agencies and its foreign counterparts. "The obligation is activity-based and is not contingent on physical presence in India. The regulation casts reporting, record keeping, and other obligations on the VDA SPs under the PML Act which also includes registration with the FIU IND," the finance ministry's statement said, adding that so far 31 service providers of virtual digital assets have registered with Financial Intelligence Unit. However, several offshore entities though catering to a substantial part of Indian users were not getting registered and coming under the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework," the finance ministry added. #BNB!
--

Τελευταία νέα

Προβολή περισσότερων
Χάρτης τοποθεσίας
Cookie Preferences
Όροι και Προϋπ. της πλατφόρμας