India crypto platform blocking notices stories

Sep 9, 2026

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.

Sep 9, 20264 sources

Top claims

▪The 15 offshore platforms named by India's Financial Intelligence Unit on September 9, 2026, are Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.com, Latoken, WOO X, Pionex, ChangeNow, SimpleSwap, Fixedfloat, WhiteBIT, and Guardarian.
▪On September 9, 2026, India's Financial Intelligence Unit issued non-compliance notices to 15 offshore cryptocurrency platforms for serving Indian users without registering under the country's anti-money laundering rules.
▪Registration with India's Financial Intelligence Unit is limited to anti-money laundering compliance and does not constitute a product license or approval from the Reserve Bank of India or the Securities and Exchange Board of India.

Subtopics

Anti-money laundering (AML)Crypto regulation Crypto exchanges Crypto enforcement actions

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