Skip to content

India orders takedown of 15 offshore crypto platforms over AML non-compliance · Hindustan Sphere

Hindustan SphereAll India

Search Get alerts

Home›Technology›1 sources

Technology · 1 sources covering this

India orders takedown of 15 offshore crypto platforms over AML non-compliance

The platforms were operating in India without registering with FIU-IND and complying with requirements under the Prevention of Money Laundering Act.

Share:WhatsApp X Reddit Facebook LinkedIn Open ↗

Coverage spectrum

0 L · 1 C · 0 R

How 1 sources are covering this

YourStory·2h ago
India orders takedown of 15 offshore crypto platforms over AML non-compliance
The platforms were operating in India without registering with FIU-IND and complying with requirements under the Prevention of Money Laundering Act.
Read at YourStory →

Embed this bias spectrum on your site

Paste this iframe wherever you'd like the widget to appear. Resizes responsively; no JS required.

<iframe
  src="https://hindustansphere.com/embed/cluster/12b4b29f017c115e38256c61de33ee70b12e8524"
  width="100%" height="320"
  style="border:0;max-width:680px"
  loading="lazy"
  title="India orders takedown of 15 offshore crypto platforms over AML non-compliance"></iframe>

More from Technology

Inc42·39m ago

UIDAI Launches SDK, Sandbox To Ease Aadhaar Face Authentication

Hindustan TimesLean L·1h ago

These monitors could change the way video editors work with better colour, deeper contrast and more room for creativity

Daily briefing

Hindustan Sphere in your inbox

The 5 stories from all india you actually need to read. Once a day, no fluff. Unsubscribe in one click.

Hindustan Sphere

About
Methodology
Sources
Careers
Contact
Editorial standards

Sections

Politics
Business
Markets

Hindustan TimesLean L·1h ago

‘Works 24/7 to get things done’: All about Muse, Meta's new AI agent that can book travel, send emails and shop

MintLean R·1h ago

AI is helping ease competition for scarce space on airwaves

Reader

Today's briefing
Archive
Topics
Editorial guides
Notifications
Embed widgets
Bookmarks
Search

Trust & legal

Coverage stats
Corrections
Privacy
Terms
Security

Across the network

Hyderabad Adda
Hyderabad's hyperlocal portal
Telangana Buzz
State-wide news + culture
Stateside Daily
American daily, distilled

© 2026 Hindustan Sphere. All headlines are sourced from third-party publishers; we never republish article bodies.

All India