The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch, ...

Read more about Cryptonews Coinbase is planning to re-enter India, potentially returning to one of the world’s largest markets after more than a year away. The US crypto ... anti-money laundering laws ...

Australia taxes crypto gains and regulates exchanges, India has a 30% ... This is required under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. You must check customer identities, ...

This marks one of India’s largest crypto-related seizures. Authorities investigated from Feb. 11 to 15, confiscating digital assets, $15,570 in cash, a Lexus SUV, and several devices. The probe was ...

The ED launched its probe under the Prevention of Money Laundering Act (PMLA) based on FIRs registered by the ... The ED's Ahmedabad Zonal Office uncovered a complex network of crypto transactions ...

Summary: The Finance Act, 2022 introduced a 30% tax on income from cryptocurrencies in India, signaling ... to as cryptocurrencies and crypto assets, raise concerns of consumer protection, market ...

The directives also announce new enforcement policies and priorities, including a reorientation of several long-standing areas of DOJ focus: foreign corruption, money laundering ... a case under the ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from ... examined the "complex web" of transactions carried out in "numerous" crypto wallets to unmask the origin ...

Kraken is preparing to re-enter the Indian market, and appointed Shiprocket co-founder Vishesh Khurana as an advisor to lead ...

The ED’s probe, conducted under the Prevention of Money Laundering Act (PMLA), originates ... the intricate network of transactions spread across numerous crypto wallets to trace their origins ...