New Delhi, Sept. 9 -- The Financial Intelligence Unit-India (FIU-IND) has issued notices to 15 Virtual Digital Assets Service Providers (VDA SPs) for non-compliance with provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Ministry of Finance said on Wednesday.

As part of the compliance action, the FIU-IND has issued notices under Section 13 of the PMLA to the 15 entities, which include Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.com, Latoken, WOO X, Pionex, ChangeNow, SimpleSwap, Fixedfloat, WhiteBIT and Guardian.

The ministry said the FIU-IND, acting as the nodal officer under the Information Technology Act, 2000, has also issued notices to take down the applications or URLs of these entities from public ac...