crypto compliance
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Nigeria India Seeks to Block Binance and other Cryto Exchange Websites
The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, including major players like Binance and Kucoin, for non-compliance with anti-money laundering laws. The FIU, responsible for...- Nigeria News
- Article
- 1 min read
- binance crypto compliance cryptocurrency regulation
- Category: Business
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