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

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

San Francisco-based cryptocurrency trading platform Kraken is chalking out a plan to relaunch its services in India, and has ...

Indian Ambassador to France Sanjeev Singla stated on Sunday that India will bring forward the concerns of the Global South during the event. While talking to ANI, Singla said that India would ...

A flagship event 'Aero India' brings together global industry leaders, government officials, technology experts, and defence strategists under one roof, officials said. "The event not only ...

Removal from the list of accountable persons provided for under the Anti Money Laundering Act of 2022 and its regulations ... (FIA), submission of suspicious transaction reports on money ...

The Tribune, the largest selling English daily in North India, publishes news and views without any bias or prejudice of any kind. Restraint and moderation, rather than agitational language and ...

ByBit has announced that it has completed its registration with India’s Financial ... October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The likes of skipper Rohit Sharma and Virat Kohli have been under tremendous scrutiny after ... Since that World Cup, which India let slip in the final after going unbeaten throughout, the two ...

The ED has taken over key aspects of the probe, citing possible violations under the Prevention of Money Laundering Act (PMLA ... and Australia. Transactions worth Rs 100 crore have surfaced ...

under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. During the operation, ED officials recovered multiple mobile phones and electronic devices containing vital evidence.

The first compliance deadline kicked in a couple of days ago for the European Union’s AI Act, a risk-based framework for regulating uses of artificial intelligence — banning a narrow selection ...