India tightens crypto rules to fight money laundering and terror funding

2026-1-12 09:00

India's financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges to prevent money laundering and terror financing. origin »

Bitcoin price in Telegram @btc_price_every_hour

Money ($$$) на Currencies.ru

$ 0.0004099 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -2.27 %
Cегодня L: $0.0004099 - H: $0.0004099
Капитализация $18.807k Rank 99999
Доступно / Всего 45.887m $$$

terror india money laundering financing verification identity

terror india → Результатов: 3


Фото:

India Is One Step Closer To Fully Adopting Cryptocurrency

Parliamentary Panel says crypto can’t be stopped, so regulate it. Review meeting follows months of elaborate consultations. RBI still against allowing cryptocurrencies – regulated or unregulated. Linking cryptocurrency’s potential to facilitate money laundering and enable terror funding while also being aware of the inevitability of cryptocurrencies in the long-term, the Government of India is all […]

2021-11-21 21:04