India’s FIU Issues Notices to 25 Offshore Crypto Platforms for PMLA Non-Compliance
Among the exchanges named are some of the industry’s best-known platforms, including Paxful, Poloniex, BitMex, BTCC, CEX.IO, LBank, CoinEx, BingX, PrimeXBT, Remitano, AscendEx, Phemex, Probit Global, Bitrue, BTSE, YouHodler, and Huione.



