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

Policy, India, News The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers. The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers. CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data Read More

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