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India subjects crypto transactions to Anti-Money Laundering law

Crypto transactions should comply with the Prevention of Money-Laundering Act 2002 the exchange, transfers, safekeeping and administration of virtual assets. ....

Nirmala Sitharaman , Nischal Shardeum , Anti Money Laundering , Money Laundering Act , Premier League , Finance Minister ,

After WazirX, India's Law Enforcement Probes Crypto Exchanges for Alleged Money Laundering

After WazirX, India's Law Enforcement Probes Crypto Exchanges for Alleged Money Laundering
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Bhushan Akolkar , Nischal Shardeum , Changpeng Zhao , Nischal Shetty , Wazirx Crypto Exchange Episode , Blockchain Technology , Enforcement Directorate , Economic Times , Binance Parent ,

Binance 'Never Completed' Acquisition of Troubled Crypto Exchange WazirX: CZ

Binance founder Changpeng Zhao says Binance never acquired India’s largest crypto exchange WazirX, although an earlier blog post says it did. ....

Nischal Shardeum , Changpeng Zhao , Nischal Shetty , Moneycontrol Shetty , Enforcement Directorate , Zanmai Labs , Binance Owned Indian , Financial Express , February Binance , Reserve Bank , Changpeng Zhao ,

Amid WazirX's troubles with ED, a verbal spat on Twitter: Know more

As the Enforcement Directorate froze bank accounts of India's largest crypto exchange, a Twitter spat broke out between the CEOs of Binance and WazirX ....

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