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FIU Blocked Exchanges

India’s FIU Issues PMLA Non-Compliance Notices to 25 Offshore Crypto Exchanges

Posted inCrypto

India’s FIU Issues PMLA Non-Compliance Notices to 25 Offshore Crypto Exchanges

India's Financial Intelligence Unit (FIU-IND) has issued formal notices for non-compliance under the Prevention of Money Laundering Act (PMLA), 2002, to 25 offshore Virtual Digital Asset Service Providers (VDA SPs)…

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Sarcastic Writer October 1, 2025

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