The 2 have been registered with the nation’s Monetary Intelligence Unit (FIU-IND), essentially the most senior official of the unit, which falls below the nation’s Finance Ministry, instructed CoinDesk. They have been amongst greater than 9 offshore entities banned – others included Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC World and Bitfinex – on the finish of final 12 months.
