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India’s FIU issues non-compliance notices to 15 crypto platforms

CoinDesk ·

The Financial Intelligence Unit-India (FIU-IND) has issued non-compliance notices to 15 virtual digital asset service providers, citing failures to adhere to anti-money laundering (AML) regulations.

  • #인도
  • #금융정보분석원
  • #자금세탁방지
  • #규제

Summaries are written by AI from the original article. Not investment advice.

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