Tylko do widzenia, 😁 | Allandcosta na Binance Square

Strona Główna

Popularne artykuły

Dodano do zakładek i polubiono

Centrum twórcy

Zobacz oryginał

--

Tylko do widzenia, 😁

LIVE

Allandcosta

--

Byczy

Nie powiem wiele… ale tylko do Twojej wiadomości #SOLPriceRise

Zastrzeżenie: zawiera opinie stron trzecich. To nie jest porada finansowa. Może zawierać treści sponsorowane. Zobacz Regulamin

2

0

Odpowiedzi 0

Poznaj najnowsze wiadomości dotyczące krypto

⚡️ Weź udział w najnowszych dyskusjach na temat krypto

💬 Współpracuj ze swoimi ulubionymi twórcami

👍 Ciesz się treściami, które Cię interesują

E-mail / Numer telefonu

Odpowiedni twórca

@Square-Creator-466da9940

Odkryj więcej od twórcy

high time you start acclimating , we are at fear slowly start buying your fav coins

--

#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!

--

$LUNC can't be a wrong choice in the bull run .. hope you fill your bags

--

Should I tell "I TOLD you so ?" And we are still not in the bull run. #LUNC #luna

--

Know the pattern.. You better be accumulating for the bull run. #BulMarket #millionaires $LUNC

--

Najnowsze wiadomości

MagicBlock Secures $3 Million Pre-Seed Funding For Onchain Gaming Engine

--

U.S. House Financial Services Committee Chair Patrick McHenry to Retire in January

--

Neiro Sees Significant 24-Hour Surge

--

Lawmakers Push For Crypto Legislation Before Year-End

--

Bitcoin Exchange Deposits Hit Multi-Year Low, Indicating Reduced Selling Pressure

--

Cookie Preferences

Regulamin platformy

Regulamin platformy

ba-one-trust-cookie