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: PMLA
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...
Crypto under PMLA: New rules of the game
News Opinion Editorials Crypto under PMLA: New rules of the game The government’s move is in line with policy makers globally. It must urgently decide on...
The Norwegian Enforcement Agency is investigating large Indian crypto exchanges. Is your money safe?
An interdisciplinary organization, ED, has a mandate to enforce actions such as FEMA, the Money Laundering Prevention Act (PMLA) and the Fugitive Economic Offenders Act (FEOA),...