September 9, 2026 12:26 PM
FIU-India issues notices to 15 offshore crypto platforms for non-compliance
The Financial Intelligence Unit-India (FIU-IND) has issued notices to 15 Virtual Digital Asset Service Providers (VDA SPs) for non-compliance with provisions of the Prevention of Money Laundering Act (PMLA), 2002. The action has been taken by the Di...
