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India orders takedown of 15 offshore crypto platforms over AML non-compliance

2 sources·Updated September 9, 2026

Covered by 2 sources

YourStory India·3h ago
India orders takedown of 15 offshore crypto platforms over AML non-compliance
The platforms were operating in India without registering with FIU-IND and complying with requirements under the Prevention of Money Laundering Act.
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