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FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLs
The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, like Binance and Kucoin, for non-compliance with anti-money laundering law. The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities that are operating illegally without complying with the provisions of the PML Act in India. #binance #kucoin #india #CryptoExchangeUpdate #btc
The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, like Binance and Kucoin, for non-compliance with anti-money laundering law. The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities that are operating illegally without complying with the provisions of the PML Act in India. #binance #kucoin #india #CryptoExchangeUpdate #btc
Hong Kong police are investigating allegations of fraud against cryptocurrency trading platform JPEX after investors complained of HK$1.3bn ($166m; ÂŁ134m) in losses.
Eleven people, including popular influencers, were arrested this week after complaints filed by 2,000 people.
The case could be one of Hong Kong's biggest fraud cases, local media say.
It also tests new financial regulations as Hong Kong positions itself as a global hub for virtual assets.
Eleven people, including popular influencers, were arrested this week after complaints filed by 2,000 people.
The case could be one of Hong Kong's biggest fraud cases, local media say.
It also tests new financial regulations as Hong Kong positions itself as a global hub for virtual assets.
questra finance community
qfc token
total supply 25.1m
qfc token
total supply 25.1m
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QUESTRA FINANCE COMMUNITY
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