The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.
India’s financial intelligence unit flags 15 crypto platforms for AML lapses
Related News
Regulation
Viral ChatGPT Memory Prompt Shows a Big Risk for Crypto Holders
A viral prompt shows what ChatGPT memory knows about users. Crypto holders face added phishing risk, while Op…
Regulation
Thailand is cutting off Bitget. Users have until December 5 to prepare
The regulator asks customers to consider action on holdings before the block, while Bitget promises guidance …
Regulation
US sanctions hit 41 companies accused of keeping Prince Group’s scam network running
Treasury says the network concealed ownership and sustained Prince Group operations, while US rules require c…
Regulation
Zcash’s new security fund is 99.7% old money
A November 7 mainnet snapshot puts the historical seed at 99.7% of the reserve, with 1.12 ZEC accumulated und…
Comments (0)
Please sign in to comment.
No comments yet. Be the first to comment.