India Targets 15 Crypto Platforms in Fresh AML Compliance Crackdown
India is turning up the pressure on crypto platforms operating without the country’s blessing. On Wednesday, the Financial Intelligence Unit (FIU) issued non-compliance notices to 15 platforms, including Weex, Blofin, Bitunix, DigiFinex, and Toobit.The move goes beyond paperwork. The agency also asked for the platforms’ applications and URLs to be removed from public access, arguing that the companies were operating illegally in India without meeting requirements under the Prevention
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