India’s Financial Intelligence Unit (FIU-IND) issues non-compliance notices to 15 crypto platforms it describes as virtual digital asset service providers, citing anti–money laundering (AML) shortcomings. The notices are directed at platforms connected to the provision of virtual digital assets and related services.
According to reporting, the FIU also seeks takedowns of the platforms’ app access and their associated URLs. Outlets describe the action as part of FIU-IND efforts to enforce compliance obligations for companies operating in India’s crypto-related ecosystem. While the sources emphasize the number of platforms involved and the use of takedown requests, they do not provide details in the available excerpts about the specific compliance failures cited for each company or the immediate outcomes of the notices.
The reporting aligns on the core facts: FIU-IND flags AML non-compliance, issues notices to 15 platforms, and pursues removal of their online presence through app and URL takedown requests.
