Govt issues notices to 25 offshore crypto assets cos for non-compliance of money laundering law

Govt issues notices to 25 offshore crypto assets cos for non-compliance of money laundering law

by | Oct 2, 2025 | Eco/Invest/Demography, Indian News, Policy, Regulation, Risk Management, Technology, Wealth Management/ Philanthropy

The government has also instructed these entities to take down their applications/websites from public access in India, the finance ministry said in a statement New Delhi: Financial Intelligence Unit-India, under the finance ministry, has issued notices to 25 offshore...