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15 offshore crypto platforms added to India's Financial Intelligence Unit's anti-money laundering violation list

2026-09-09 09:08

Odaily News: The named platforms include Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.com, Latoken, WOO X, Pionex, ChangeNow, SimpleSwap, Fixedfloat, WhiteBIT, and Guardarian. FIU-IND also warned the public that crypto products and NFTs are unregulated and carry extremely high risks.

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