Tag: crypto scams

Executive Summary Crypto Scams in India are growing at a rapid rate. At the end of December 2023, Financial Intelligence Unit India (FIU IND) issued show cause notices to nine offshore Virtual Digital Assets Service Providers – Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.  Also, it wrote to the Ministry of…