CoinDesk (@CoinDesk): India's @FinMinIndia through its Financial Intelligence Unit has issued compliance "show cause" notices to nine offshore crypto exchanges including @b…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
India's @FinMinIndia through its Financial Intelligence Unit has issued compliance "show cause" notices to nine offshore crypto exchanges including @binance and @kucoincom under its Prevention of Money Laundering Act. By @amitoj https://trib.al/FI78biq