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$SUI

Cooling Down

Snapshot Window: 2026-09-09 14:20 UTC ยท โ† Back to Crypto Overview

Tracked Posts
2
Total Impressions
6.0K
Total Likes
26
Retweets & Quotes
3
Comments
8

Social Momentum Summary

Total Engagement - Comments: 8, Retweets: 3, Likes: 26, Impressions: 5968

Verbatim Community Citations & Social Evidence 2 source posts analyzed

@AirdropAlertAAD

FIU-IND issued notices to 15 VDA (Crypto Exchange) SPs for non-compliance under PML Act, 2002.

The image is a notice from the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance dated September 8, 2020, listing 15 Virtual Digital Assets Service Providers (VDA SPs) for non-compliance with the Prevention of Money Laundering Act (PML), 2002, including entities such as WazirX (Zanmai Labs), Binance (Binance Services), Coinbase (CB Payments), and Bitfinex (Finext).

AI visual note: The image is a notice from the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance dated September 8, 2020, listing 15 Virtual Digital Assets Service Providers (VDA SPs) for non-compliance with the Prevention of Money Laundering Act (PML), 2002, including entities such as WazirX (Zanmai Labs), Binance (Binance Services), Coinbase (CB Payments), and Bitfinex (Finext).

> nfts > memes > Daos > Jobs > futures / spots/ fx trading.. where Re we all making money from ?

A person walking down a hotel hallway viewed from behind, wearing a black t-shirt with the 'lusha' logo on the back.

AI visual note: A person walking down a hotel hallway viewed from behind, wearing a black t-shirt with the 'lusha' logo on the back.

Contributing Voices for $SUI

@crypto_banter @Sceat_