10/2/2025: MY INDIA: Notices to 25 offshore digital assets service providers under PMLA

Posted On By
0 0
Read Time:12 Second

The government has issued notices for non-compliance to 25 offshore virtual digital assets service providers, including Coinw of Singapore, BTCC of the UK, Changelly of Hong Kong and Paxful of the US under the Prevention of Money Laundering Act (PMLA),…

About Post Author

Happy
Happy
0 %
Sad
Sad
0 %
Excited
Excited
0 %
Sleepy
Sleepy
0 %
Angry
Angry
0 %
Surprise
Surprise
0 %

Average Rating

5 Star
0%
4 Star
0%
3 Star
0%
2 Star
0%
1 Star
0%

Leave a Reply

Your email address will not be published. Required fields are marked *