{"id":1034376,"date":"2026-09-10T08:44:38","date_gmt":"2026-09-10T03:14:38","guid":{"rendered":"https:\/\/telecomlive.in\/web\/?p=1034376"},"modified":"2026-09-10T09:11:48","modified_gmt":"2026-09-10T03:41:48","slug":"non-compliance-notices-issued-to-15-virtual-digital-asset-service-providers-under-pmla","status":"publish","type":"post","link":"https:\/\/telecomlive.in\/web\/2026\/09\/10\/non-compliance-notices-issued-to-15-virtual-digital-asset-service-providers-under-pmla\/","title":{"rendered":"Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLA"},"content":{"rendered":"<p>Notices for non-compliance were issued to 15 Virtual Digital Assets Service Providers (VDA SPs) by the Director of Financial Intelligence Unit-India (FIU-IND) on September 9. <\/p>\n<p>According to the statement issued by the Ministry of Finance, notices were issued to companies such as Weex International Exchange LTD, BLF Global Limited , RezorEx, Bitunix LLC, DigiFinex Ltd, Hopeful Technology Co. Ltd. and others under Section 13 of the Prevention of Money Laundering Act, 2002(PMLA).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Notices for non-compliance were issued to 15 Virtual Digital Assets Service Providers (VDA SPs) by the Director of Financial Intelligence Unit-India (FIU-IND) on September 9. According to the statement issued by the Ministry of Finance, notices were issued to companies such as Weex International Exchange LTD, BLF Global Limited , RezorEx, Bitunix LLC, DigiFinex Ltd, Hopeful Technology Co. Ltd. and others under Section 13 of the Prevention of Money Laundering Act, 2002(PMLA).<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[59,4,10],"tags":[],"class_list":["post-1034376","post","type-post","status-publish","format-standard","hentry","category-it-2-the-economic-times","category-newspapers","category-the-economic-times"],"acf":[],"_links":{"self":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1034376","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/comments?post=1034376"}],"version-history":[{"count":1,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1034376\/revisions"}],"predecessor-version":[{"id":1034406,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1034376\/revisions\/1034406"}],"wp:attachment":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/media?parent=1034376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/categories?post=1034376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/tags?post=1034376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}