India’s FIU Flags 15 Crypto Platforms for AML Non-Compliance

The Financial Intelligence Unit-India (FIU-IND) has issued non-compliance notices to 15 virtual digital asset service providers over anti-money laundering (AML) lapses, according to CoinDesk. The action places the platforms under scrutiny from India’s financial intelligence agency, although the available information does not identify the individual providers or specify the nature of each alleged deficiency. The notices concern compliance requirements for crypto-related businesses operating within the scope of India’s virtual digital asset framework. The development is relevant to the broader regulatory environment for digital-asset platforms in the country, where AML compliance is a key focus for financial authorities. No further details on penalties, deadlines, or subsequent enforcement measures were provided in the source material. The notices were reported on September 9, 2026.