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Policy
Crypto Advocacy Groups Petition Court to Halt Illinois Tax Amid Ongoing Litigation
In a decisive move that underscores the growing tension between emerging digital asset industries and state regulators, two prominent crypto advocacy organizations have formally asked a federal court to temporarily block the enforcement of Illinois' newly enacted cryptocurrency tax. This request, known as a motion for a preliminary injunction, seeks to pause the tax while the broader legal disput…
Sept. 9, 2026, noon
Policy
Cryptocurrency Advocacy Groups Petition Court to Halt Illinois Tax Amid Ongoing Litigation
In recent developments, two prominent organizations representing the interests of the digital asset sector have formally approached the judiciary, seeking an immediate suspension of a newly enacted tax measure in the state of Illinois. This action comes as part of a broader legal strategy to challenge the legislation, which they argue imposes undue burdens on the burgeoning cryptocurrency industr…
Sept. 9, 2026, noon
Policy
India’s Financial Intelligence Unit Identifies 15 Crypto Platforms for Anti‑Money‑Laundering Deficiencies
In a decisive move aimed at tightening oversight of the burgeoning digital asset sector, India’s Financial Intelligence Unit (FIU‑IND) has formally flagged fifteen cryptocurrency platforms for falling short of the country’s anti‑money‑laundering (AML) standards. The regulatory body, which operates under the Ministry of Finance, issued non‑compliance notices to these entities, labeling them as vir…
Sept. 9, 2026, 8:17 a.m.
Policy
India’s FIU cites 15 crypto platforms for anti‑money‑laundering violations
In a decisive move that underscores the growing regulatory scrutiny of digital assets in India, the Financial Intelligence Unit‑India (FIU‑IND) has issued formal non‑compliance notices to fifteen cryptocurrency platforms, accusing them of falling short of the country’s stringent anti‑money‑laundering (AML) and counter‑terrorism financing (CTF) standards. This development marks a significant escal…
Sept. 9, 2026, 8:17 a.m.
Policy
India’s FIU flags fifteen crypto platforms for AML violations
The Financial Intelligence Unit of India (FIU‑IND), the nation’s primary watchdog for monitoring suspicious financial activity, has recently taken decisive action against a cohort of virtual digital asset service providers (VDASPs). In a formal notice, the regulator identified fifteen crypto‑related platforms that have failed to meet the stringent anti‑money‑laundering (AML) standards mandated un…
Sept. 9, 2026, 8:17 a.m.
Policy
India’s FIU cites 15 crypto platforms for anti‑money‑laundering failures
In a decisive regulatory move, India’s Financial Intelligence Unit (FIU‑IND) has issued formal non‑compliance notices to fifteen cryptocurrency platforms, accusing them of falling short of the country’s stringent anti‑money‑laundering (AML) and counter‑terrorism financing (CTF) requirements. The action underscores the growing scrutiny that digital asset service providers (DASPs) face as India tig…
Sept. 9, 2026, 8:17 a.m.
Policy
India’s FIU cites 15 crypto platforms for anti‑money‑laundering failures
The Financial Intelligence Unit of India (FIU‑IND), the government body tasked with monitoring suspicious financial activity and enforcing anti‑money‑laundering (AML) regulations, has recently taken decisive action against a number of cryptocurrency service providers operating within the country. In a formal communication released to the public, the FIU‑IND announced that it has issued non‑compli…
Sept. 9, 2026, 8:17 a.m.
Policy
India’s FIU Identifies 15 Cryptocurrency Platforms for Anti‑Money‑Laundering Violations
The Financial Intelligence Unit‑India (FIU‑IND), the nation’s central agency tasked with monitoring and combating financial crimes, has recently taken decisive action against a cohort of digital‑asset firms operating within the country. In a formal communication released to the public, the FIU‑IND disclosed that it has issued non‑compliance notices to fifteen entities it designates as virtual dig…
Sept. 9, 2026, 8:17 a.m.
Policy
India’s FIU flags fifteen crypto platforms for anti‑money‑laundering violations
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Sept. 9, 2026, 8:17 a.m.
Policy
India’s FIU cites 15 crypto platforms for anti‑money‑laundering failures
The Financial Intelligence Unit of India (FIU‑IND), the nation’s primary agency tasked with monitoring and combating financial crimes, recently issued formal non‑compliance notices to fifteen cryptocurrency exchanges and related service providers. These notices allege that the firms have fallen short of the rigorous anti‑money‑laundering (AML) standards mandated under Indian law, specifically the…
Sept. 9, 2026, 8:17 a.m.