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India’s Financial Intelligence Unit issues compliance notices to offshore crypto...

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1 year ago 1 year ago

India’s Financial Intelligence Unit issues compliance notices to offshore crypto exchanges including Binance, Kraken


MK Manoylov
by MK Manoylov 1 year ago1 year ago
India’s Financial Intelligence Unit issues compliance notices to offshore crypto exchanges including Binance, Kraken


The exchanges named in the statement are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.



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