{"id":631373,"date":"2026-09-09T10:37:07","date_gmt":"2026-09-09T10:37:07","guid":{"rendered":"https:\/\/dobajedopahar.com\/index.php\/2026\/09\/09\/new-delhi-fiu-india-issues-notices-to-15-foreign-crypto-platforms-for-non-compliance\/"},"modified":"2026-09-09T10:37:07","modified_gmt":"2026-09-09T10:37:07","slug":"new-delhi-fiu-india-issues-notices-to-15-foreign-crypto-platforms-for-non-compliance","status":"publish","type":"post","link":"https:\/\/dobajedopahar.com\/index.php\/2026\/09\/09\/new-delhi-fiu-india-issues-notices-to-15-foreign-crypto-platforms-for-non-compliance\/","title":{"rendered":"New Delhi : \u090f\u092b\u0906\u0908\u092f\u0942-\u0907\u0902\u0921\u093f\u092f\u093e \u0928\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u092a\u0930 15 \u0935\u093f\u0926\u0947\u0936\u0940 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b \u092a\u094d\u0932\u0947\u091f\u092b\u0949\u0930\u094d\u092e \u0915\u094b \u0928\u094b\u091f\u093f\u0938 \u0915\u093f\u090f \u091c\u093e\u0930\u0940"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" src=\"https:\/\/dobajedopahar.com\/wp-content\/uploads\/2026\/09\/8a430df6c84b9db7e71f8e541e7575e9_251082150.jpg\" alt=\"New Delhi: FIU-India issues notices to 15 foreign crypto platforms for non-compliance\" class=\"wp-image-631374\" style=\"width:718px;height:auto\"\/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0928\u0908 \u0926\u093f\u0932\u094d\u0932\u0940 : (New Delhi)<\/strong> \u0926\u0947\u0936 \u0915\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0916\u0941\u092b\u093f\u092f\u093e \u0907\u0915\u093e\u0908<strong> <a href=\"https:\/\/dobajedopahar.com\/new-delhi-gold-shines-in-the-bullion-market\/\" data-type=\"link\" data-id=\"https:\/\/indiagroundreport.com\/new-delhi-gold-shines-in-the-bullion-market\/\">(FIU-IND) <\/a><\/strong>\u0928\u0947 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e-2002 \u0915\u0940 \u0927\u093e\u0930\u093e 13 \u0915\u0947 \u0924\u0939\u0924 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f 15 \u0935\u0930\u094d\u091a\u0941\u0905\u0932 \u0921\u093f\u091c\u093f\u091f\u0932 \u090f\u0938\u0947\u091f\u094d\u0938 \u0938\u0930\u094d\u0935\u093f\u0938 \u092a\u094d\u0930\u094b\u0935\u093e\u0907\u0921\u0930\u094d\u0938<strong> (VDA SPs)<\/strong> \u0915\u094b \u0928\u094b\u091f\u093f\u0938 \u091c\u093e\u0930\u0940 \u0915\u093f\u090f \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924 \u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f \u0928\u0947 \u092c\u0941\u0927\u0935\u093e\u0930 \u0915\u094b \u090f\u0915 \u092c\u092f\u093e\u0928 \u092e\u0947\u0902 \u092c\u0924\u093e\u092f\u093e \u0915\u093f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0916\u0941\u092b\u093f\u092f\u093e \u0907\u0915\u093e\u0908-\u092d\u093e\u0930\u0924 \u0928\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0930\u094b\u0915\u0925\u093e\u092e \u0905\u0927\u093f\u0928\u093f\u092f\u092e- <strong>(Money Laundering Act) <\/strong>2002 \u0915\u0947 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f 15 \u0935\u0940\u0921\u0940\u090f \u090f\u0938\u092a\u0940 \u0915\u094b \u0928\u094b\u091f\u093f\u0938 \u091c\u093e\u0930\u0940 \u0915\u093f\u090f \u0939\u0948\u0902\u0964 \u0907\u0928 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u092e\u0947\u0902 \u0935\u0940\u0915\u094d\u0938, \u092c\u094d\u0932\u094b\u092b\u093f\u0928, \u0930\u0947\u091c\u094b\u0930\u0947\u0915\u094d\u0938, \u092c\u093f\u091f\u092f\u0942\u0928\u093f\u0915\u094d\u0938 , \u0921\u093f\u091c\u0940\u092b\u093e\u0907\u0928\u0947\u0902\u0938, \u091f\u0942\u092c\u0940\u091f, \u090f\u0915\u094d\u0938\u091f\u0940.\u0915\u0949\u092e, \u0932\u093e\u091f\u094b\u0915\u0928, \u0935\u0942 \u090f\u0915\u094d\u0938, \u092a\u093e\u092f\u0928\u093f\u0915\u094d\u0938, \u091a\u0947\u0902\u091c \u0928\u093e\u0909, \u0938\u093f\u0902\u092a\u0932 \u0938\u094d\u0935\u0948\u092a, \u092b\u093f\u0915\u094d\u0938\u094d\u0921\u092b\u094d\u0932\u094b\u091f, \u0935\u094d\u0939\u093e\u0907\u091f\u092c\u0940\u0906\u0908\u091f\u0940 \u0914\u0930 \u0917\u093e\u0930\u094d\u0921\u0947\u0930\u093f\u092f\u0928 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f \u0928\u0947 \u092c\u0924\u093e\u092f\u093e \u0915\u093f \u090f\u092b\u0906\u0908\u092f\u0942 \u0928\u093f\u0926\u0947\u0936\u0915 \u0928\u0947 \u092d\u093e\u0930\u0924 \u0915\u0947 \u0938\u0942\u091a\u0928\u093e \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u0915\u093e\u0928\u0942\u0928 \u0915\u0947 \u0924\u0939\u0924 \u0928\u094b\u0921\u0932 \u0911\u092b\u093f\u0938\u0930 \u0915\u0947 \u0924\u094c\u0930 \u092a\u0930 \u0928\u094b\u091f\u093f\u0938 \u091c\u093e\u0930\u0940 \u0915\u093f\u090f \u0939\u0948\u0902\u0964 \u0928\u094b\u091f\u093f\u0938 \u092e\u0947\u0902 15 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0939\u0941\u090f \u0910\u092a\u094d\u0938 \u0914\u0930 \u092f\u0942\u0906\u0930\u090f\u0932 \u0915\u094b \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u092a\u0939\u0941\u091a \u0938\u0947 \u0939\u091f\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092d\u0940 \u0915\u0939\u093e \u0917\u092f\u093e \u0939\u0948\u0964 \u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f \u0928\u0947 \u0915\u0939\u093e \u0915\u093f \u092f\u0947 \u092a\u094d\u0932\u0947\u091f\u092b\u0949\u0930\u094d\u092e \u092d\u093e\u0930\u0924 \u0915\u0947 \u092a\u0940\u090f\u092e\u090f\u0932\u090f \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u093f\u090f \u092c\u093f\u0928\u093e \u0917\u0948\u0930-\u0915\u093e\u0928\u0942\u0928\u0940 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u091a\u0932 \u0930\u0939\u0947 \u0925\u0947\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924 \u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f \u0915\u0947 \u092e\u0941\u0924\u093e\u092c\u093f\u0915 \u092e\u093e\u0930\u094d\u091a 2023 \u092e\u0947\u0902 \u0935\u0940\u0921\u0940\u090f \u090f\u0938\u092a\u0940 \u0915\u094b \u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e-2002 \u0915\u0947 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0935\u093f\u0930\u094b\u0927\u0940 \u092f\u093e\u0928\u0940 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0935\u093f\u0930\u094b\u0927\u0940 <strong>(AML\/CFT) <\/strong>\u0922\u093e\u0902\u091a\u0947 \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u0932\u093e\u092f\u093e \u0917\u092f\u093e \u0925\u093e\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f \u0928\u0947 \u0915\u0939\u093e \u0915\u093f \u0906\u092e \u091c\u0928\u0924\u093e \u0915\u0940 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0914\u0930 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e \u0915\u0947 \u0932\u093f\u090f \u092f\u0947 \u092c\u0924\u093e\u0928\u093e \u091c\u0930\u0942\u0930\u0940 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b \u0909\u0924\u094d\u092a\u093e\u0926 \u0914\u0930 \u090f\u0928\u090f\u092b\u091f\u0940 \u0905\u0928\u093f\u092f\u092e\u093f\u0924 \u0939\u0948\u0902, \u091c\u094b \u0915\u093f \u0905\u0924\u094d\u092f\u0927\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u092d\u0930\u0947 \u0939\u094b \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u0910\u0938\u0947 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0938\u0947 \u0939\u094b\u0928\u0947 \u0935\u093e\u0932\u0947 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0928\u0941\u0915\u0938\u093e\u0928 \u0915\u0947 \u0932\u093f\u090f \u0905\u092d\u0940 \u0915\u094b\u0908 \u0928\u093f\u092f\u093e\u092e\u0915 \u0909\u092a\u093e\u092f \u0909\u092a\u0932\u092c\u094d\u0927 \u0928\u0939\u0940\u0902 \u0939\u094b \u0938\u0915\u0924\u093e \u0939\u0948\u0964<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0928\u0908 \u0926\u093f\u0932\u094d\u0932\u0940 : (New Delhi) \u0926\u0947\u0936 \u0915\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0916\u0941\u092b\u093f\u092f\u093e \u0907\u0915\u093e\u0908 (FIU-IND) \u0928\u0947 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e-2002 \u0915\u0940 \u0927\u093e\u0930\u093e 13 \u0915\u0947 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":631374,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3,11,14],"tags":[5896,4,5,6,8,24,10,5897,13,18],"class_list":["post-631373","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business-business-4","category-featured","category-latest","category-national-hi","tag-aml-cft","tag-ground-india-report","tag-ground-report","tag-ground-report-india","tag-india-ground-report","tag-indiagroudreport","tag-indiagroundreport","tag-money-laundering-act","tag-mumbai-news","tag-18"],"_links":{"self":[{"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/posts\/631373","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/comments?post=631373"}],"version-history":[{"count":0,"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/posts\/631373\/revisions"}],"wp:attachment":[{"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/media?parent=631373"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/categories?post=631373"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dobajedopahar.com\/index.php\/wp-json\/wp\/v2\/tags?post=631373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}