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CoinDesk

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.

Photo: CoinDesk

The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.

Originally published by CoinDesk. Read the full story at the source →

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