India Targets 15 Crypto Platforms in Latest FIU Compliance Push
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This story was originally published on HackerNoon at: https://hackernoon.com/india-targets-15-crypto-platforms-in-latest-fiu-compliance-push.
India has issued PMLA non-compliance notices to 15 crypto platforms, highlighting the AML obligations facing offshore exchanges serving Indian users.
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India's Financial Intelligence Unit issued non-compliance notices under the Prevention of Money Laundering Act to 15 crypto platforms, including Weex, Blofin, Bitunix, DigiFinex, and Toobit, for operating in India without meeting FIU registration requirements.
