Technology

FIU-IND Issues Notices to 15 VDA Service Providers for PMLA Non-Compliance in India

NDTV - Technology·9 Sep 2026
FIU-IND Issues Notices to 15 VDA Service Providers for PMLA Non-Compliance in India

The Financial Intelligence Unit-India has issued compliance notices to 15 Virtual Digital Asset Service Providers under the Prevention of Money Laundering Act. The action covers offshore and onshore…

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