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India Flags 15 Crypto Platforms for Anti-Money Laundering Lapses

Guavy AI Editorial Team
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India's financial intelligence unit has flagged 15 cryptocurrency platforms for anti-money laundering (AML) lapses. The move comes as India continues to crack down on illicit activities within its crypto market.

The Financial Intelligence Unit (FIU) of India's Ministry of Finance has identified the 15 platforms for failing to comply with AML regulations, according to a report from 24/7 CRYPTOCURRENCY WORLD NEWS.

The report did not specify which platforms were affected or what actions would be taken against them.

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