India’s Financial Intelligence Unit (FIU-IND) has issued non-compliance notices under Section 13 of the Prevention of Money Laundering Act to 15 offshore virtual digital asset service providers and sought action to take down their applications and URLs in India. The named platforms are Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.com, Latoken, WOO X, Pionex, ChangeNow, SimpleSwap, Fixedfloat, WhiteBIT and Guardarian. FIU-IND said the platforms were operating without meeting the country’s anti-money laundering requirements. The takedown requests were linked to Section 79(3)(b) of the Information Technology Act and information-technology rules amended in 2025. India brought virtual digital asset service providers under its anti-money laundering and counter-financing of terrorism framework in March 2023. Platforms offering crypto-to-fiat exchange, digital-asset transfers, custody or other services providing control over virtual assets to Indian customers must register as reporting entities with FIU-IND, regardless of whether they have a physical presence in the country. The requirements include customer identification, record keeping and suspicious-transaction reporting. The latest action follows earlier enforcement against major offshore exchanges, including Binance, which paid a 188.2 million rupee penalty in June 2024 and completed FIU-IND registration in August 2024. FIU-IND did not announce financial penalties against the 15 platforms. The enforcement comes as authorities scrutinize offshore trading, private wallets, peer-to-peer transactions and stablecoin transfers to overseas gift-card services. FIU-IND has also warned that crypto products and non-fungible tokens are unregulated in India, can be highly risky and may offer no regulatory recourse for losses.