Government Issues Notices To 25 Offshore Crypto Assets Companies For Non-Compliance Of PMLA
Published on: Oct. 2, 2025, 11:01 a.m. | Source: NDTV Profit
Financial Intelligence Unit-India, under the finance ministry, has issued notices to 25 offshore virtual digital asset providers, including British Virgin Islands-based LBank and BingX that feature among top 20 crypto exchanges in the world, for non-compliance with norms under the Prevention of Money Laundering Act.
