India's FIU-IND issues non-compliance notices to 15 offshore crypto platforms under PMLA
On September 9, 2026, India's Financial Intelligence Unit (FIU-IND) issued non-compliance notices to 15 offshore crypto/Virtual Digital Asset service providers under Section 13 of the Prevention of Money Laundering Act, 2002, for serving Indian users without mandatory AML registration. FIU-IND also ordered the takedown of the platforms' apps and URLs accessible in India, with named platforms including WEEX, BloFin, DigiFinex, ChangeNow, XT.com, and others.
Detected & updated continuously · Source: Nebula
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@Coincuofficial
India's FIU just dropped notices on 15 offshore crypto platforms ⚠️ That's a lot of "Dear Stranger" letters. Compliance or ban — the plot thickens 📖 https://t.co/xhA9jsushP #CryptoNews #IndiaCrypto #FiU
@EverythingAjay
🚨BIG BREAKING 🇮🇳FIU-IND has issued notice to 15 Virtual Digital Assets Service providers for non-compliance with anti-money laundering law This crackdown spans not just crypto exchanges but also swap and on-ramp platforms, widening the net of its AML enforcement https://t.co/HDkJae8soe
@CryptolenzHQ
The Financial Intelligence Unit- India (FIU-IND) issues notices for non-compliance to 15 offshore crypto platforms under the Prevention of Money Laundering Act (PMLA). https://t.co/cdFTJ88L6x
@bitinning
JUST IN: 🇮🇳India has issued non-compliance notices to 15 crypto platforms under the PMLA. FIU-IND also ordered takedown of their apps and URLs accessible in India. https://t.co/iJkyNEjpQV
@CryptooIndia
🚨 BREAKING: 🇮🇳 FIU India orders takedown of 15 offshore crypto platforms over AML violations. https://t.co/ngubdXEO81
@TRanjanofficial
🇮🇳INDIA'S FIU ORDERS TAKEDOWN OF 15 OFFSHORE CRYPTO PLATFORMS Accused of serving Indian users without registering under the Prevention of Money Laundering Act (PMLA). https://t.co/19vovh9qg3
@GACryptoO
🚨 FIU India orders takedown of 15 offshore crypto platforms over AML violations. https://t.co/iTf8GX0tdM
@The_NewsCrypto
🚨 JUST IN: India’s Financial Intelligence Unit (FIU-IND) has issued non-compliance notices to 15 offshore crypto platforms, including Weex, Blofin, WOO X and DigiFinex, under the PMLA. 🇮🇳 The platforms were flagged for failing to comply with India’s mandatory AML registration https://t.co/yFqNZHW8d1