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 notices have been issued by the Director, FIU-IND, under Section 13 of the PMLA. The entities include Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.com, Latoken, WOO X, Pionex, ChangeNow, SimpleSwap, FixedFloat, WhiteBIT and Guardarian.
The FIU-IND has also issued notices for taking down the applications and URLs of these entities that are publicly accessible in India.
The action has been taken under Section 79(3)(b) of the Information Technology Act, 2000, read with Rule 3(1)(d) of the Inform...