Mint Explainer: Why India’s targeting Binance, other offshore crypto exchanges
Most of these platforms, known as virtual digital assets (cryptocurrency) service providers, have their official addresses in the Seychelles, British...
Prevention of Money Laundering Act
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...
Crypto under money laundering provisions: What lies ahead for cryptocurrency startups – The Economic Times Video
The government, on Wednesday brought crypto businesses under the Prevention of Money Laundering Act (PMLA). With this, crypto startups will...
'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...
