News Video: India’s plans to tackle money laundering happening via crypto Every transaction related to crypto assets will now be subjected to India’s money laundering laws, according to a notification put out by the Indian... Akshit ChawlaJune 3, 2023
News Key Takeaways: Global securities watchdog issues recommendations on global crypto regulation The recommendations could act as a guideline for regulatory bodies in member countries to incorporate cryptocurrency into their existing frameworks Kamya PandeyMay 25, 2023
News Why did the UK’s Treasury Committee recommend regulating trading in crypto assets as gambling? UK Treasury Committee recommends treating crypto assets as gambling, not financial services, citing risks to consumers and criminal use. MitakshMay 18, 2023
News Key takeaways from Vidhi’s submission to FSB’s consultation on regulating crypto assets In its submission, Vidhi urged the Financial Stability Board (FSB) to offer pointers on how authorities can design their regulatory approaches MitakshMarch 16, 2023
News Indian government to subject crypto transactions to money laundering law The move offers clarity to crypto entities who will now have to maintain records & conduct due diligence as part of their compliance. MitakshMarch 10, 2023
News Why did India propose a technical paper on crypto assets by IMF & FSB? The paper could prove to be significant as it is likely to support a coordinated and comprehensive policy approach to crypto assets globally. MitakshFebruary 27, 2023
News Brazil has a law in place now to regulate crypto assets Only time will tell if the law will prove to be useful in offering other countries a blueprint on how to approach crypto regulation. MitakshDecember 26, 2022
News Why did an Indian exchange, CoinDCX, publish its Proof of Reserves days after releasing its R2L ratio? CoinDCX publishes on-chain and off-chain assets with a complete list of wallet addresses MitakshNovember 25, 2022
News California rolls out ‘Licence Raj’ to regulate digital assets in the State with new bill California's Digital Financial Assets Law, if passed, will mandate a license regime for operating crypto and other VDA businesses in the state MitakshSeptember 7, 2022
News Financial Stability Board will unveil regulatory plan for crypto assets in October G20 watchdog FSB reiterates the need for a regulatory regime for crypto assets in its statement as it looks to release plan in October. MitakshJuly 12, 2022