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: law on the prevention of money laundering
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...
NBFC: Fintech companies, Chinese-funded NBFCs generate Rs 950-cr slush funds in India: ED
A number of fintech companies and NBFCs “backed by” Chinese funds have generated proceeds of crime worth more than Rs 940 crore by indulging in predatory...