W

India’s financial intelligence unit flags 15 crypto platforms for AML lapses

Business Management
Share
India’s financial intelligence unit flags 15 crypto platforms for AML lapses

The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.

India’s financial intelligence unit flags 15 crypto platforms for AML lapses

Source：CoinDesk

Disclaimer：Please read market information rationally and stay aware of investment risks. All content on this site is for informational purposes only and does not constitute investment advice.

Related Reading

Singaporean 22-year old pleads guilty to being the ringleader in $245 million crypto fraud case

Malone Lam, a Miami resident charged with stealing 4,100 bitcoin, led a ring of fraudsters who stole crypto via online scams and home invasions. Source：CoinDesk

‘We fear financial exploitation’: Who will manage our finances if my wife and I become incapacitated?

“We have witnessed our parents’ gradual decline in cognitive ability.” Source：MarketWatch

How fashion designer Marc Jacobs renovated a $9 million Frank Lloyd Wright house

Marc Jacobs might be best known for his catwalk creations, but in 2019, he took on the ambitious project of overhauling a $9.17 million Frank Lloyd…

‘The View’ host Joy Behar finally sells Hamptons house for about half the original asking price

“The View” host Joy Behar has officially offloaded her longtime Hamptons home for $5.65 million—more than $5 million below her original asking price.…

Source：https://www.coindesk.com/policy/2026/09/09/india-s-financial-intelligence-unit-flags-15-crypto-platforms-for-aml-lapses