Over 29,000 Indians missing in SE Asia; trapped in cyber slavery: Report | India News- QHN
4 min read Last Updated : Sep 30 2024 | 1:24 PM IST In a startling revelation, official data shows […]
Financial watchdog imposes Rs 18.82 cr penalty on crypto exchange Binance | Cryptocurrency- QHN
While Binance has registered with the FIU, it can resume operations only after paying a penalty for previous non-compliance. This […]
WazirX Releases Proof of Reserves for June 2024, Reinforces Commitment to Transparency and User Trust- QHN
BusinessWire India Mumbai (Maharashtra) [India], June 12: WazirX, India’s largest cryptocurrency exchange by volume, published its Proof of Reserves for […]
FIU notifies fresh terror financing reporting alerts for capital markets | Finance News- QHN
5 min read Last Updated : Apr 28 2024 | 2:13 PM IST A fresh set of ‘alert indicators’ have […]
Indian crypto players see surge in users as MeitY blocks offshore entities- QHN
With the Ministry of Electronics and Information Technology (MeitY) blocking access to the web platforms of global cryptocurrency exchanges and […]
Y-Combinator-backed Mudrex becomes FIU-registered crypto platform- QHN
Y-Combinator-backed crypto platform Mudrex announced on Tuesday that it has been registered as a registered entity with the 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’ […]
Three Indian crypto exchanges under lens for Rs 28,000 crore drug trade- QHN
Enforcement Directorate (ED) and the Income Tax Department (I-T Dept), among other agencies, are probing three digital asset management companies […]