ED seizes Rs 1,144 cr crime proceeds, arrests 20 in crypto fraud cases- QHN
The ED has taken action as per provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate […]
Crypto platform CoinSwitch releases second proof of reserves data- QHN
Cryptocurrency investing platform CoinSwitch on Thursday announced its second proof of reserves (PoR) data. The company, as of March 31, […]
Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU- QHN
CoinDCX on Friday announced that it had registered itself as the “reporting entity” with the Ministry of Finance’s Financial Intelligence […]
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’ […]
Cryptocurrency under PMLA: What changes for those investing in VDAs now?- QHN
The Centre on Tuesday brought cryptocurrencies under the ambit of the Prevention of Money Laundering Act (PMLA). According to the […]
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud- QHN
The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to crypto currency […]
Story in numbers: PMLA registrations up four-fold, higher than a decade ago- QHN
In July 2022, the Supreme Court upheld various provisions of the Prevention of Money Laundering Act (PMLA). In August 2022, […]
Xiaomi rejects speculation over India operations being moved to Pakistan- QHN
Xiaomi, a leading Chinese mobile manufacturer, has rejected rumours that it will relocate its operations from India to Pakistan, reported […]
WazirX says ED has unfrozen bank accounts, allowing it to continue ops- QHN
Cryptocurrency exchange platform WazirX said on Monday the Enforcement Directorate (ED) has unfrozen its bank accounts after more than a […]