all about cryptop referances
The Enforcement Directorate said on Friday it has filed charges against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and...
The special PMLA court in Bengaluru has taken cognizance of the complaint, the ED said. The investigating agency said in a statement that during the investigation...
The Enforcement Directorate is investigating several cases under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management...
Union Finance Minister Nirmala Sitharaman has said that India is not against Blockchain technology but wants it to contribute to fintech and other sectors. India is...
Union Finance Minister Nirmala Sitharaman has said that India is not against Blockchain technology but wants it to contribute to fintech and other sectors. India is...
The week brought Bitcoin back below $20,000 in value on Saturday, while Ether once again fell below $1,600. Most of the top fifty cryptocurrencies and tokens...
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...
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...
