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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 yr.
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