The FIU has zeroed in on about 200 transactions that were carried out in the Cayman Islands, the British Virgin Islands and Nigeria using digital currencies and routed via exchanges located in India.from Tech-Economic Times https://ift.tt/xIPC7j8
Illicit drug deals: 3 digital asset management cos under radar for transactions worth Rs 28,000 crore
The FIU has zeroed in on about 200 transactions that were carried out in the Cayman Islands, the British Virgin Islands and Nigeria using digital currencies and routed via exchanges located in India.from Tech-Economic Times https://ift.tt/xIPC7j8
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