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India seeks app and website takedowns for 15 crypto providers, CryptoSlate reports

CryptoSlate says India’s FIU sought the takedowns over anti-money-laundering non-compliance, targeting providers including Weex, Blofin and Pionex.

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2 Sources, 23d ago, first seen 23d ago

TLDR

India’s FIU has requested app and website takedowns for 15 crypto providers over anti-money-laundering non-compliance, CryptoSlate reports. The requests could restrict access, but CryptoSlate says the FIU did not confirm completed blocks. The outlet also notes that the announcement does not say customer funds or withdrawals are frozen.

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2 Sources, first seen 23d ago

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Combined views

6K

2 Sources, first seen 23d ago

6 likes1 saves

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2 Sources

@CryptoSlateIndia’s FIU has sought app and website takedowns for 15 crypto providers over AML non-compliance, including Weex, Blofin and Pionex. The requests could restrict access. The announcement does not say customer funds or withdrawals are frozen. https://cryptoslate.com/india-moves-to-block-15-crypto-apps-leaving-users-facing-sudden-account-lockout/23d
@EconomicTimesFinancial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLs https://economictimes.indiatimes.com/tech/technology/financial-intelligence-unit-issues-notice-to-15-crypto-service-providers-asks-to-take-down-urls/articleshow/133958846.cms22d
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    2 Sources

    @CryptoSlateIndia’s FIU has sought app and website takedowns for 15 crypto providers over AML non-compliance, including Weex, Blofin and Pionex. The requests could restrict access. The announcement does not say customer funds or withdrawals are frozen. https://cryptoslate.com/india-moves-to-block-15-crypto-apps-leaving-users-facing-sudden-account-lockout/23d
    @EconomicTimesFinancial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLs https://economictimes.indiatimes.com/tech/technology/financial-intelligence-unit-issues-notice-to-15-crypto-service-providers-asks-to-take-down-urls/articleshow/133958846.cms22d
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