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Notices to 25 offshore digital assets service providers under PMLA
Hindustan Times Thane
|October 02, 2025
The government has issued notices for noncompliance to 25 offshore virtual digital assets service providers, including CoinW of Singapore, BTCC of the UK, Changelly of Hong Kong and Paxful of the US under the Prevention of Money Laundering Act (PMLA), Union finance ministry said in a statement.
The government has also issued notices to these entities with respect to takedown of the application/URLs for public access which have been found to be operating illegally without complying with the relevant provisions of the PML Act in India, it said on Wednesday.
As part of recent compliance action against the such entities, Financial Intelligence Unit India (FIU IND) has issued notices for noncompliance to the 25 offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the PML Act, 2002, it said.
Denne historien er fra October 02, 2025-utgaven av Hindustan Times Thane.
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