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Entities including Weex, BLF Global, Bitunix, DigiFinex and FinSeven CZ are among those facing enforcement action
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India’s Financial Intelligence Unit issues notice to 15 crypto service providers,...

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India cracks down on illegal crypto platforms India's Financial Intelligence Unit-India (FIU-IND) has issued a notice to 15 Virtual Digital Assets Service providers for non-compliance...
Compliance under PMLA, demands reporting entities’ registration and adherence to regulatory norms like KYC, transaction records, and reporting of suspicious activities
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28 crypto/ VDA platforms register with FIU-India to comply with PMLA...

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Offshore crypto exchanges must register with India’s FIU: Finance Ministry As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX, and...

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