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 […]
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 […]
As PMLA tightens grip on crypto, here’s how other nations regulate VDAs- QHN
The Ministry of Finance’s March 7 decision to place virtual digital assets (VDAs), which include cryptocurrencies and non-fungible tokens (NFTs), […]
Top headlines: India faces high power cut risks, Apple to focus on India- QHN
Apple to put a bigger focus on India by making it a separate region Apple Inc. is reshuffling management of […]
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 […]
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, […]
ED attaches Rs 907 crore worth assets of crypto exchanges under PMLA- QHN
The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons in cases related to […]