FIU IND warns VDA SPs, Can This Lead to Global Compliance Conflict

FIU IND Action Reveal Centralized Exchanges Global Regulatory ConcernsThe Financial Intelligence Unit India (FIU IND) has taken a significant step in its compliance actions against offshore entities. Specifically, FIU IND has issued compliance show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering... source: https://www.coingabbar.com/en/crypto-currency-news/fiu-ind-decision-on-fda-sps-can-shift-to-compliance-war