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.
- Kaynak
- CoinDesk
- Yayınlandı
- 2026-09-09 08:17 UTC
- Önbellek güncellendi
- 2026-09-09 08:21 UTC
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