India Crypto Crackdown: FIU-IND Hits 15 Offshore Exchanges With PMLA Notices

TLDR: FIU-IND issued PMLA compliance notices to 15 offshore crypto exchanges on September 9, 2026. Named platforms include Weex, Blofin, Bitunix, Pionex, WhiteBIT, DigiFinex, Toobit, and XT.com.  Regulators also sought takedowns of the named platforms’ apps and websites accessible in India. The action follows 2023 precedent, when FIU-IND issued similar notices to Binance and KuCoin.  [...]

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