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FIU-IND has served non-compliance notices on 15 offshore
Key takeaways FIU-IND has served non-compliance notices on 15 offshore VDA service providers under Section 13 of the PMLA, alongside takedown notices under Section 79(3)(b) of...
The post India Tightens Crypto Scrutiny as Parliament Flags Sector as ‘High Risk’ appeared first on Coinpedia Fintech News
India’s crypto sector is once again under regulatory focus after a Parliamentary Standing Committee on Finance reportedly...
India’s Financial Intelligence Unit (FIU) has revealed that 49 cryptocurrency exchanges completed registration under the country’s anti-money laundering framework for the fiscal year 2024-25.
This development represents a significant step in...
Heres what happened recently in the DePin sector: AATOR rebranded to Anyone, decentralized personal information network Verida raised $5 million, Synternet launched its mainnet on the Cosmos network.
The post What’s New in DePin? ATOR Rebrands to...
