FIU-IND issues notices to 15 VDA service providers for non-compliance under PMLA

FIU-IND cracks down on 15 crypto platforms over money laundering rules

FIU-IND issued compliance notices to 15 crypto platforms for violating India's anti-money laundering framework. The crackdown signals that PMLA compliance is non-negotiable for crypto platforms serving regulated markets, impacting product strategy and GTM.