Інфо Україна

FIU issues notice to 15 crypto service providers, asks to take down URLs

Крипта та фінанси · 2026-09-09T08:07:31.000Z

The finance ministry said as part of compliance action against non-compliant entities, FIU-IND has issued notices to 15 VDA SPs for non-compliance under Section 13 of the PMLA

The finance ministry said as part of compliance action against non-compliant entities, FIU-IND has issued notices to 15 VDA SPs for non-compliance under Section 13 of the PMLA Source: https://www.business-standard.com/markets/cryptocurrency/fiu-issues-notice-to-15-crypto-service-providers-asks-to-take-down-urls-126090900585_1.html