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: The Money Laundering Act
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 truth | Financial Express
The government’s recent move to bring virtual digital assets (roughly cryptocurrencies) under the Prevention of Money Laundering Act (PMLA) should help prevent the use of this...
Fintech cos, NBFCs funded by Chinese money generated Rs 950-crore 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...