Binance Square
LIVE
LIVE
Gamefi Gems
--2.1k views
◾️According to the 🇮🇳Indian finance ministry, Crypto or virtual asset businesses are now subject to the Prevention of Money Laundering Act,2002 (PMLA) and Indian crypto exchanges will have to report suspicious activity to the Financial Intelligence Unit India (FIU-IND). #INDIA

◾️According to the 🇮🇳Indian finance ministry, Crypto or virtual asset businesses are now subject to the Prevention of Money Laundering Act,2002 (PMLA) and Indian crypto exchanges will have to report suspicious activity to the Financial Intelligence Unit India (FIU-IND).

#INDIA

Disclaimer: Includes third-party opinions. No financial advice. See T&Cs.
0
Replies 1
Explore Content For You
Sign up now for a chance to earn 100 USDT in rewards!
or
Sign up as an entity
or
Log In
Relevant Creator
LIVE
@Gamefi_Gems

Explore More From Creator

--
Sitemap
Cookie Preferences
Platform T&Cs