ED seizes ‘biggest’ crypto fund worth Rs 1,646 crore in PMLA case
New Delhi, Feb 16: The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of...
PMLA
ED locks 1,646cr assets in crypto scam, accused faces 70 years’ jail | India News
AHMEDABAD: In one of the largest seizures of cryptocurrency in the country, Enforcement Directorate (ED) has frozen Rs 1,646 crore...
TDS at 1% pushing crypto investors to grey market: Will Budget 2024 reconsider it?
Virtual Digital Assets (VDAs) such as crypto, Non-Fungible Tokens (NFT) are encrypted digital holdings on blockchain. Chainalysis' 'Global Crypto Adoption...
Government sends notice to 9 offshore crypto firms for PMLA non-compliance
The companies that have been sent the show causes notices by the FIU include Binance, Bittrex, Kucoin, Huobi, Kraken, Gate.io,...
How can the three policy responses (ban, contain or regulate) impact the cryptocurrency world
Despite calling for the ban on cryptocurrency, the Reserve Bank of India recently said that one of its key focus...
blockchain: Bringing crypto transactions under the lens of the PMLA: What does this mean for the market?
One of the key risks of a crypto ecosystem identified by regulators not just in India, but globally, is the...
Explained | Why is crypto trade within PMLA ambit?
Indian crypto exchanges will now have to report any suspicious activity related to buying or selling of cryptocurrency to the...
'A step back': Tightened regulatory norms put crypto investors in a spot – Business Standard
Crypto: Players from the crypto ecosystem believe at least this will create common standards, which in turn will make crypto...
Finance Ministry brings crypto assets under Prevention of Money Laundering Act: What are the implications?
The Union Finance Ministry’s move to bring in virtual digital assets under the money laundering law is aimed at widening...
ED attaches Rs 907 crores assets of crypto exchanges under PMLA
The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons in cases related to...