Enforcement Directorate is investigating a number of instances associated to cryptocurrency/ digital digital forex frauds…
Tag: prevention of money laundering act
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WazirX blocked 2,431 accounts in past six months
Cryptocurrency trade WazirX blocked over 2,431 accounts based mostly on its inner transaction monitoring course…
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ED investigating several cryptocurrency-related crimes; proceeds worth Rs 953 crore seized : FM
Proceeds amounting to Rs 953.70 crore from felony actions involving cryptocurrencies have been seized, frozen…
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Centre tightens anti-money laundering law, brings crypto under PMLA
India has tightened the definition of useful possession underneath its anti-money laundering legislation whereas making…