Financial Intelligence Unit- India (FIU-IND) issues notices for non-compliance to 15 Virtual Digital Assets Service providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PML) Act, 2002

India, Sept. 9 -- The Government of India has issued a release:

S. No

Trade Name

Entity Name

1

Weex

Weex International Exchange LTD

2

Blofin

BLF Global Limited

3

Rezorex

RezorEx

4

Bitunix

Bitunix LLC

5

DigiFinex

DigiFinex Ltd

6

Toobit

Hopeful Technology Co. Ltd.

7

XT.com

Fibtc Ltd/ XT TECHNICAL PTE. LTD.

8

Latoken

LAtrade Ltd

9

WOO X

Wootech Limited

10

Pionex

Marketa Trading Inc.

11

ChangeNow

CHN Group LLC

12

SimpleSwap

SimpleSwap LTD

13

Fixedfloat

FFGX Group LLC

14

WhiteBIT

UAB Clear White Technologies

15

Guardarian

FinSeven CZ

As part of compliance action against non-compliant entities, the Director, Financial Intelligence Unit-India (FIU-IND) has issued notices for non-compliance to follow...