India’s FIU Orders Takedown of 15 Offshore Crypto Apps Over AML Non-Compliance
Covered by 2 sources · 2 articles
2 outlets - including Cryptotimes and Bitcoinworld - are covering this story. India’s latest FIU crackdown spans not just crypto exchanges but also swap and on-ramp platforms, widening the net of its AML enforcement.
All coverage
India’s FIU Orders Takedown of 15 Offshore Crypto Apps Over AML Non-Compliance
India’s latest FIU crackdown spans not just crypto exchanges but also swap and on-ramp platforms, widening the net of its AML enforcement.
FIU-IND has served non-compliance notices on 15 offshore
BitcoinWorld FIU-IND has served non-compliance notices on 15 offshore Key takeaways FIU-IND has served non-compliance notices on 15 offshore VDA service providers under Section 13 of the PMLA, alongside takedown notices under Section 79(3)(…