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India government agency seeks to block Binance and Kraken on December 28, 2023 at 5:17 pm
Financial Intelligence Unit, an Indian government agency which scrutinizes financial transactions, said Thursday nine global crypto exchanges — including Binance, Kraken, Kucoin and Mexc — are operating “illegally” in the country without complying with the local anti-money laundering act and requested the IT Ministry to block their websites. FIU said it has issued show cause […]
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Financial Intelligence Unit, an Indian government agency which scrutinizes financial transactions, said Thursday nine global crypto exchanges — including Binance, Kraken, Kucoin and Mexc — are operating “illegally” in the country without complying with the local anti-money laundering act and requested the IT Ministry to block their websites. FIU said it has issued show cause
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