WazirX dials FIU-IND, FBI to recover funds lost to $230 million heist | Cryptocurrency- QHN
Last week, WazirX temporarily suspended trading and withdrawals for users on its platform. 3 min read Last Updated : Jul […]
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 […]
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 […]
CoinDCX sets aside $1 million to aid asset transfers from foreign exchanges- QHN
Indian crypto exchange CoinDCX on Tuesday announced that it has earmarked $1 million to facilitate crypto asset transfers for investors […]
Markets highly volatile as ETF rumours take centre stage- QHN
Cryptocurrencies witnessed a highly volatile week as the speculations around the approval of Bitcoin Exchange-Traded Funds (ETFs). Bitcoin started the […]
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: 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’ […]