FIU-IND issued non-compliance notices to 15 crypto providers and sought app and URL takedowns. Blocks are not yet confirmed complete and funds are not frozen.

#Aml #Compliance #CryptoRegulation #FiuInd

India Flags 15 Offshore Crypto Platforms for Money Laundering Violations

https://newisty.com/blog/india-flags-15-offshore-crypto-platforms-for-money-laundering-violations?utm_source=social&utm_campaign=crypto_news

#india #fiuind #regulation