India seeks FATF oversight for online gaming to curb money laundering risks | News- QHN
2 min read Last Updated : Sep 24 2024 | 11:05 AM IST India is pushing for online gaming companies […]
CoinDCX collaborates with Jocata over anti-money laundering processes- QHN
CoinDCX, India’s leading crypto company, has announced its partnership with Jocata, a leading B2B FinTech and RegTech platform provider for […]
Crypto under PMLA: Industry gives thumbs up, expects higher investor faith- QHN
The Centre’s decision to bring virtual digital assets (VDAs) under the Prevention of Money Laundering Act (PMLA) will improve investors’ […]