News
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...
Hi, what are you looking for?
After Italy and Canada, Japan warns OpenAI against use of people’s data without consent
Summary: RBI’s draft cybersecurity norms for payment system operators (PSOs) and digital payments
Quick Take: YouTube reversing its election misinformation policy is a double-edged sword
Delhi HC Directs Indian Kanoon To Mask Name of Rape-Accused in Archived Order, Resurrecting Right to Be Forgotten Debates
Netflix, Amazon, Viacom18 to challenge India’s new tobacco guidelines for OTT platforms
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...
The move offers clarity to crypto entities who will now have to maintain records & conduct due diligence as part of their compliance.
Total seizures amounted to Rs 907 in December 2022, indicating that there have been new seizures in the last two months.
The cryptocurrency was seized under the PMLA anti-money laundering law in India in yet another action against 'fraud' lending apps
The Enforcement Directorate continues its scrutiny and crackdown on crypto exchanges as Flipvolt's accounts worth Rs 367 crore are frozen
Binance CEO Changpeng Ziao and WazirX’s CEO Nischal Shetty traded fire on Twitter over who owns WazirX, India's largest crypto exchange
Top official sheds light on the regulatory challenges of crypto.
Sitharaman made these remarks on a panel deliberating the role of digital money and its regulatory future.
Bringing transactions related to crypto-assets within the tax net could make matters less fuzzy.
The sanctions were imposed in light of growing ransomware attacks for which the US has put together counter-strategies.
