28 cryptocurrency firms in India register with national anti-money laundering agency

28 cryptocurrency firms in India register with national anti-money laundering agency
фото показано с : btcmanager.com

2023-12-5 22:43

India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers.

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India Coin (INDIA) на Currencies.ru

$ 6.733E-5 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 1.49 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 999999
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india registered virtual officially digital assets providers

india registered → Результатов: 14


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20