FIU-IND cracks down on 15 crypto platforms over money laundering rules
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Representative image: India's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers
New Delhi: The Financial Intelligence Unit-India (FIU-IND) has issued compliance notices to 15 virtual digital asset service providers for allegedly violating the country's anti-money laundering also directed action to take down the applications and URLs of the entities from public access, invoking its powers as the nodal authority under the Information Technology Act and related intermediary rules.
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