01-18-2025 
Prevention of Money Laundering Act
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22 August, 2024
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
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7 August, 2024
Binance protests $86M tax bill for unauthorized operations in India
India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
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20 June, 2024
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
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29 December, 2023
From ban to regulations, India’s digital asset-blockchain story has come a long way
With the growing popularity of digital asset trading, India marked the year 2023 with various regulations geared toward safeguarding the...
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17 Jan 2025
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16 Jan 2025
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16 Jan 2025
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
