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Prevention of Money Laundering Act of 2002

India expects digital currency firms to comply with national money laundering legislation
Business
Wahid Pessarlay
-
10 March, 2023

India expects digital currency firms to comply with national money laundering legislation

Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...

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21 Feb 2025

Binance.US regains access to dollars, Nigeria demands $81.5B

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21 Feb 2025

ESMA calls for feedback on ‘crypto’ staff competence guidelines

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21 Feb 2025

CAR memecoin dips; Argentina president backs $4B scam coin

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Majorana 1 chip offers breakthroughs in quantum computing

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Steve Kaaru
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21 Feb 2025

Metaverse will put humans at manufacturing’s heart: report

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Wahid Pessarlay
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Blockchain for climate mitigation; Vietnam as UN’s key ally

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Steve Kaaru
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20 Feb 2025

Digital asset payments to surge 82% by 2026: report

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Patrick Thompson
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20 Feb 2025

What is Elon Musk’s DOGE?

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Steven Stradbrooke
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20 Feb 2025

Tether talks stablecoins with Congress, eyes Lutnick’s help

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Steve Kaaru
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20 Feb 2025

BTC mining generated $4B, created 31,000 jobs in US: report

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Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

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Steven Stradbrooke
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29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

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Wahid Pessarlay
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27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

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Wahid Pessarlay
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26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

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Steven Stradbrooke
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‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

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22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

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Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

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Pradipta Mukherjee
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Google’s Made in India Pixel 8 devices in production, lures global tech companies

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Wahid Pessarlay
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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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China’s banking regulators issue warning against NFTs

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Is BRICS’ new gold-backed currency imminent?

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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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Is BRICS about to announce a gold-backed currency?

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This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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More trouble for Worldcoin as OpenAI faces mass exodus

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Gavin Lucas
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It looks like there won’t be a BRICS currency yet

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