
Prevention of Money Laundering Act
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...
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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