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CoinDesk’s Rich Graham warns that digital arrest scams use fake law-enforcement claims to pressure victims into fast online payments, including cryptocurrency transactions. The warning is relevant to crypto users and the VIRTUAL asset page.
India’s Financial Intelligence Unit issued non-compliance notices to 15 virtual digital asset service providers over anti-money laundering lapses, CoinDesk reported. The source did not identify the platforms or provide details on potential penalties.
The Philippines’ central bank is considering a proposal to pause new payment operator registrations and impose enhanced monitoring and transaction limits on arrangements involving virtual asset service providers, Cointelegraph reported.
