Crypto

Navigating the Crossroads: The Unfolding Regulatory Landscape for Cryptocurrencies in India In recent developments, the Indian government is intensifying its scrutiny of offshore cryptocurrency trading apps, contemplating a potential ban on their operations within the country if found guilty of violating the Prevention of Money Laundering Act (PMLA). The move comes after the finance ministry … Read more

Navigating Regulatory Crossroads – The FIU’s Stand Against Non-Compliance in Cryptocurrency Realm Introduction: The cryptocurrency landscape is once again under scrutiny as the Financial Intelligence Unit (FIU) of the Finance Ministry takes action against offshore platforms for non-compliance with anti-money laundering laws. Notably, Binance and Kucoin are among the nine crypto platforms that have received … Read more