India's financial intelligence unit flags 15 crypto platforms for AML lapses

Крипта та фінанси · 2026-09-09T08:17:55.000Z

The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.

The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers. Source: https://www.coindesk.com/policy/2026/09/09/india-s-financial-intelligence-unit-flags-15-crypto-platforms-for-aml-lapses