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Índia banirá URLs de 9 exchanges de criptomoedas, incluindo Binance, por não conformidade com a lei antilavagem de dinheiro
por favor apoiem Binane #Binane
por favor apoiem Binane #Binane
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#india gov. new rules
In March, India's Finance Ministry mandated that crypto businesses will have to register with the FIU, the country's anti-money laundering unit, and comply with other processes under the PMLA. This meant crypto businesses became legally obligated to perform verification processes such as Know Your Customer (KYC).
In March, India's Finance Ministry mandated that crypto businesses will have to register with the FIU, the country's anti-money laundering unit, and comply with other processes under the PMLA. This meant crypto businesses became legally obligated to perform verification processes such as Know Your Customer (KYC).