English 
10
Sep
Sep
FIU-IND Blocks 15 Crypto Platforms Over Money Laundering Rules
-
Law Enforcement Daily Team / 2 days
- 0
- 1 min read
Big Action India’s financial watchdog FIU-IND issued notices to 15 crypto platforms on September 9, 2026, in a major FIU-IND crypto crackdown. These platforms served Indian users without proper registration. The notices cited violations under the Prevention of Money Laundering Act. Officials ordered the platforms’ apps and websites to be blocked in India. About FIU-IND […]