Crypto Platforms notices from FIU-IND target PMLA violations
FIU-IND issued notices to 25 offshore cryptocurrency platforms on November 7, 2025, for violations under the Prevention of Money Laundering Act (PMLA) (livemint.com). Many of these platforms operate without registration, exposing users to money laundering risks.
Crypto investors and exchanges noted increased scrutiny, with some platforms facing potential blocking of Indian users’ access.
This action reinforces India’s regulatory framework for virtual digital assets, amid ongoing efforts to curb illicit flows while supporting the sector’s growth (business-standard.com).
What to watch next: FIU-IND’s enforcement outcomes and updates on compliant offshore exchange listings.
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