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India seeks takedowns of 15 crypto platforms over AML compliance
India's FIU issued non-compliance notices to 15 crypto platforms and sought takedowns of their apps and URLs.
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economictimes.indiatimes.com
Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLA
India's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without complying with anti-money laundering…
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thehindubusinessline.com
FIU-IND issues notices to 15 VDA service providers for non-compliance under PMLA
FIU-IND issues compliance notices to 15 Virtual Digital Assets Service providers under PMLA for operating illegally in India.
