Episode Details

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.
Check more stories related to web3 at: https://hackernoon.com/c/web3. You can also check exclusive content about #crypto-regulation, #crypto-regulation-in-india, #fiu-ind, #pmla, #virtual-digital-assets, #aml-compliance, #offshore-crypto-exchanges, #vda-service-providers, and more.

This story was written by: @thebitcoinact. Learn more about this writer by checking @thebitcoinact's about page, and for more stories, please visit hackernoon.com.

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.