As PMLA tightens grip on crypto, it’s how other nations regulate VDAs
The Finance Ministry’s decision on March 7 to place Virtual Digital Assets (VDA), which includes cryptocurrencies and non-fungible tokens (NFTs), under the Prevention of...
Tagged: Indian crypto exchanges
As PMLA tightens grip on crypto, it’s how other nations regulate VDAs
The Finance Ministry’s decision on March 7 to place Virtual Digital Assets (VDA), which includes cryptocurrencies and non-fungible tokens (NFTs), under the Prevention of...
Explained | Why is crypto trading within the scope of PMLA?
The story so far: On March 7, further tightening the loosely regulated crypto market, the Finance Ministry said that all virtual digital assets (VDAs) will fall...
Why the crypto industry is struggling to emerge from obscurity
A 22-year-old engineering student from Bengaluru, who also runs a small digital marketing firm, is in a similar mess. The student, who did not want to...
Group representing Indian crypto exchanges to be dismantled: Report
India’s only lobby for blockchain and crypto exchanges will be dismantled, a media report said on Friday citing a source in a group representing the...
India’s crypto exchanges failed KYC, money laundering standards: ED
India’s best cryptocurrency exchanges (crypto) have facilitated transactions from other countries, including the United States, Brazil and Germany, on their platform without complying with...