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Wire · regulatory

Financial Intelligence Unit- India (FIU-IND) issues notices for non-compliance to 15 Virtual ...

9 September 2026 · By · Wire by Fusion42

Published

9 September 2026

Topic

regulatory

◆ Sectors

Crypto & Web3

◆ Geography

India

◆ Source

Read at pib.gov.in →

◆ Verified

Fusion42 · 9 September 2026 · Fusion42 review

India's Financial Intelligence Unit has issued non-compliance notices to 15 Virtual Digital Assets Service Providers under the Prevention of Money Laundering Act for failing to meet anti-money laundering obligations. The regulators have also ordered takedown of applications and URLs operated illegally without requisite registration and compliance.

This Wire brief sits within Fusion42's coverage of Crypto & Web3.

◆ ◆ The Wire takeaway

You now face a sharper regulatory crackdown in India's crypto market with enforced compliance and takedown orders for unregistered players. Secure your registration and AML compliance immediately or risk being shut down.

◆ Coverage

1 source · 9 Sep 2026

◆ Related on Wire

◆ Topics

Crypto & Web3fiu-indcrypto-regulationnon-compliancepmlavirtual-digital-assets