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 […]
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 […]
Fast-tracking of status on cryptocurrency assets may be in works- QHN
India may soon have a greater clarity on regulation of crypto assets as the government has stepped up efforts in […]