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FIU issues notice to 15 crypto service providers, asks to take down URLs

Financial Intelligence Unit-India (FIU-IND) has issued notice to 15 Virtual Digital Assets Service providers for non-compliance with anti-money laundering law and asked the entities to take down their application/URLs for public access. Virtual Digital Assets Service Providers (VDA SPs) operating in India, whether offshore or onshore, and engaged in activities like exchange of virtual digital assets and fiat currencies, and transfer of virtual digital assets, are required to be registered with …

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Business StandardCenter·2h ago
FIU issues notice to 15 crypto service providers, asks to take down URLs
Financial Intelligence Unit-India (FIU-IND) has issued notice to 15 Virtual Digital Assets Service providers for non-compliance with anti-money laundering law and asked the entities to take down their application/URLs for public access. Virtual Digital Assets Service Providers (VDA SPs) operating in India, whether offshore or onshore, and engaged in activities like exchange of virtual digital assets and fiat currencies, and transfer of virtual digital assets, are required to be registered with …
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FIU issues notice to 15 crypto service providers, asks to take down URLs

How 1 sources are covering this

FIU issues notice to 15 crypto service providers, asks to take down URLs

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