India's FIU issues non-compliance notices to 15 offshore crypto platforms over AML violations
India's Financial Intelligence Unit issued notices to 15 offshore cryptocurrency platforms, including Weex, Blofin, Bitunix, DigiFinex, and Toobit, under the Prevention of Money Laundering Act for serving Indian customers without meeting anti-money laundering compliance requirements. The action seeks takedowns of the platforms for operating without proper registration.
