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 […]
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), […]
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, […]