India’s Financial Intelligence Unit (FIU-IND) has issued AML non‑compliance notices to 15 offshore crypto platforms: Weex, Blofin, Rezorex,…
India’s Financial Intelligence Unit (FIU-IND) has issued AML non‑compliance notices to 15 offshore crypto platforms: Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT com, Latoken, WOO X, Pionex, ChangeNow, SimpleSwap, FixedFloat, WhiteBIT and Guardarian.
The platforms are accused of serving Indian customers without registering with FIU‑IND. They may face further action under the Prevention of Money Laundering Act.