Publisher :
crypto
Date : January 12, 2026
India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s…
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