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India’s financial intelligence unit flags 15 crypto platforms for AML lapses

India’s Financial Intelligence Unit has flagged 15 cryptocurrency platforms for anti‑money‑laundering lapses and issued non‑compliance notices to virtual digital asset service providers.

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Marcus Webb · Crypto Desk · 15 Sept 2026 · 18:14 · 1 Min. Lesezeit
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India’s financial intelligence unit flags 15 crypto platforms for AML lapses

India’s Financial Intelligence Unit‑India (FIU‑IND) has identified 15 crypto platforms as having anti‑money‑laundering lapses.

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The FIU‑IND issued non‑compliance notices to entities it describes as virtual digital asset service providers.

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Dieser Artikel wurde mit KI-Unterstützung erstellt und von einer Finances-Review-Redakteurin bearbeitet.
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Marcus Webb
Crypto Desk

Marcus reports on digital assets, from spot ETF flows to protocol-level developments in DeFi. He pays particular attention to how institutional adoption is reshaping crypto market structure.

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