A Move To Go A Long Way Towards Empowering Legitimate Businesses
PMLA regulations will now apply to all VDA exchanges, NFT platforms and wallet operators, thereby casting a wide net over the industry. Cross-border money laundering […]
Business
Crypto Founder Do Kwon Indicted in US Hours after Montenegro Arrest
Last Updated: March 24, 2023, 05:21 IST Lawyers for Kwon in the United States did not immediately respond to requests for comment after business hours. […]
Win for Transparency, Say Industry Giants as Cryto Trade Comes Under Money Laundering Act Ambit
In the first step towards regulating cryptocurrency, the government said on March 7 that money laundering laws will apply to crypto trading, weeks after Finance […]
Nishad Singh, Indian-Origin Engineer At FTX, Pleads Guilty To Fraud Charges
A 27-year old Indian-origin engineer at a crypto asset trading platform has pleaded guilty to charges of commodities fraud. Nishad Singh was the former co-lead […]
India Asks IMF, FSB To Prepare Technical Paper On Regulating Crypto
India, which is currently holding G20 Presidency, has asked the IMF and Financial Stability Board (FSB) to jointly prepare a technical paper on crypto assets, […]
FTX Co-Founder Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial to Begin in Oct
Last Updated: January 04, 2023, 13:39 IST Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, […]
Bitcoin Gains Marginally; Dogecoin Down: Check Cryptocurrency Prices Today
Edited By: Mohammad Haris Last Updated: December 26, 2022, 13:45 IST Bitcoin, Ethereum, Polygon, Dogecoin; Check Cryptocurrency Prices Today. Polygon was up by 0.2 per […]
The Worst Year For Bitcoin, Ethereum; Is This Beginning of The Fall of Cryptocurrency?
The year 2022 has been the worst year for the cryptocurrencies, the virtual assets including Bitcoin, Ethereum and Polygon saw sharp plunges multiple times in […]
Parents Pay $250 Million Bail to Secure Release of Sam Bankman-Fried After Extradition to US
A federal judge released FTX co-founder Sam Bankman-Fried on a $250 million bail Thursday but the ‘crypto king’ will still undergo trial on criminal fraud […]
Next Financial Crisis Will Come From Private Cryptocurrencies, Says RBI Governor Shaktikanta Das
Edited By: Mohammad Haris Last Updated: December 21, 2022, 16:04 IST RBI Governor Shaktikanta Das. (File Photo: PTI) The biggest concern with the private cryptocurrencies […]
