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

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

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

Source：CoinDesk

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来源：https://www.coindesk.com/policy/2026/09/09/india-s-financial-intelligence-unit-flags-15-crypto-platforms-for-aml-lapses