Biggest risk of cryptocurrency could be money laundering, its use for financing terror: Sitharaman

Apr 19, 2022

Washington [US], April 19 : Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing...

Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay Vij for 5 days in money laundering case

Jul 24, 2024

A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency...

India applies anti-money laundering laws to cryptocurrency - Dogetti, Metacade and FightOut, The future of crypto

Mar 14, 2023

New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced...

UP: ED attaches 11 immovable assets worth over Rs 3 crore

Oct 20, 2023

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at...

'Stop attempts to mislead youth through over-promising, non-transparent advertising': PM Modi chairs meeting on cryptocurrency

Nov 13, 2021

New Delhi [India], November 13 : Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on the way forward for cryptocurrency and...

Why is Centre silent over Hindenburg report on Adani Group? asks Ajit Pawar

Jan 31, 2023

At a press conference today, Pawar hit out at the Centre for not issuing any statement on Hindenburg Research's allegations of stock manipulation, money...