All by tag: India

With the help of the new development, citizens will be able to file complaints about the misconduct of law enforcement officers

The regulator noted that the digital currency could be used for both retail and wholesale payments

The platform representatives are working on recovering the account

Representatives of the platform reported on cooperation with the agency

Ashish Singhal said that the investigative measures are not related to a possible violation of the anti-money laundering law

According to analysts, the rapid spread of digital assets was fueled by the bitcoin rally in 2021

The local regulator suggests that the platforms assisted third-party companies in converting criminal proceeds into digital assets

The local regulator is investigating money laundering at a number of non-banking financial institutions and fintech companies

According to the Federal Enforcement Directorate, the amount of assets frozen was $8.16 million

Digital documents were issued by the LegitDoc document authentication platform

Local economic intelligence has recorded that the company allowed foreign users to convert cryptocurrencies on its platform

According to Nirmala Sitharaman, the central bank is concerned about the “destabilizing effect of cryptocurrencies on the monetary and fiscal stability”