FIU IND Urges Blocking URLs of 9 Crypto Exchanges Breaching PML Act
The Ministry of Finance has taken action against nine offshore virtual digital assets (VDA) service providers engaged in crypto asset dealings
These platforms include major players in the crypto space such as Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex
The move could serve as a warning to non-compliant entities, signaling the government's intention to strictly enforce regulations in the crypto sector