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India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown

by SB Crypto Guru News
October 3, 2025
in Crypto Updates
Reading Time: 1 min read
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India Targets 25 Offshore Crypto Firms With AML Violations in FIU CrackdownIndia is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration and anti-money laundering safeguards nationwide. India Issues Compliance Notices to 25 Offshore Crypto Platforms India is intensifying its oversight of the digital asset sector as the Financial Intelligence Unit India (FIU IND) clamps down on […]



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