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

Covered by 1 source · 1 article

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

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India’s financial intelligence unit flags 15 crypto platforms for AML lapses
CoinDesk 59m ago

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

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

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