Finance Ministry / Заголовки новостей 
Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »
2024-6-21 08:11
|
Indian Crypto Exchanges Are in Survival Mode, Trying to Extend Their Runways
India’s CoinDCX, CoinSwitch, WazirX, BuyUCoin, ZebPay and Giottus all think they'll survive the current bear market – here’s how. дальше »
2023-5-29 05:00
|
|
India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time
They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities. дальше »
2023-3-9 14:55
|
|
India's crypto ban is coming, hodlers to be given transition period: Bloomberg
An anonymous Indian official has claimed the country’s parliament will soon introduce a blanket bank on crypto assets, and give hodlers three-to-six months to liquidate. дальше »
2021-2-13 08:55
|
|