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India Issues AML Non-Compliance Notices to 15 Offshore Crypto Platforms
India’s Financial Intelligence Unit-India (FIU-IND) has issued non-compliance notices to 15 virtual digital asset service providers over alleged failures to comply with the country’s anti-money laundering requirements. The action was taken under Section 13 of the Prevention of Money Laundering Act, 2002 (PMLA), with separate notices issued seeking the removal of the platforms’ applications and URLs from public access in India. The platforms named by FIU-IND are Weex, operated
55 minutes ago3 min read
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