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India Flags 15 Crypto Platforms for AML Lapses

The Financial Intelligence Unit-India issues non-compliance notices to 15 virtual digital asset service providers and seeks takedowns of their apps.

2 publishers · 2 articles · first seen 9 Sept 2026 · updated 46d ago

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The story so far

2 publishers have covered this in 2 articles since 9 Sept 2026. CoinDesk published first, on 9 September at 08:17 UTC; The Block followed 2h 55m later. The most recent article, from The Block, appeared on 9 September at 11:12 UTC.

Outlets reporting it: CoinDesk (major outlet), The Block.

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Sources

Every article we clustered into this story. Headlines link to the publisher.

  1. India’s financial intelligence unit flags 15 crypto platforms for AML lapses CoinDesk ·
  2. India seeks takedowns of 15 crypto platforms over AML compliance The Block

In this story

  • FIU-IND
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