Central govt not looking at any tailored incentives as of now for Tesla but states are free to do so; says report
“Defying the Ban: Sanctioned Russian Bank Ventures into Cross-Border Crypto Payments, Testing Regulatory Boundaries”
India Tightens Regulations on Crypto Transactions to Combat Money Laundering Reshab Agarwal·March 11, 2023In a major development for the cryptocurrency industry in India, the government tightens regulations on crypto transactions by...CryptoCrypto RegulationNews·0 Comments·0
Indian-American Admits to Nearly $20 Million Fraud Scheme in US Indrajeet Giram·March 7, 2023Nikesh Ajay Patel, a 38-year-old Indian-American, has pleaded guilty to charges related to a nearly USD 20 million...Markets·0 Comments·0
Adani Group’s Stock Plummets, Loses $51 Billion in 48 Hours Indrajeet Giram·January 29, 2023Gautam Adani, the billionaire Indian tycoon, has seen his wealth drop after allegations of illegal practices, accounting fraud,...Markets·0 Comments·0
Instagram Star Jailed Over Plan to Launder $300 Million Aditi Bali·November 13, 2022According to recent reports, Instagram star Ramon Olorunwa Abbas has been sentenced to 11 years in jail in...NewsPopularTrendingWorld·0 Comments·0
The US asked Binance for documents related to money-laundering probe: Report Mehardeep Singh·September 2, 2022According to recent reports, U.S. federal prosecutors have asked the world’s largest cryptocurrency exchange, Binance to simply provide...BusinessExclusive InterviewIndia NewsLearningMarketsNewsPopularPress ReleaseTrendingWorld·0 Comments·0
In response to a Review Petition Against its Prevention of Money Laundering Act (PMLA) Decision, the CJI-led Bench has Given the Government Notice. NIsha Jain·August 25, 2022Live updates from the Supreme Court: Bilkis Bano case: SC issues notice to Gujarat government; According to CJI,...India NewsNews·0 Comments·0
FIOD suspects a 29-year-old for money laundering using Tornado Cash Protocol Nishant K·August 12, 2022A 29-year-old suspect might be involved in a money laundering case related to Tornado Cash Protocol Tornado Cash...Crypto·0 Comments·0
“Anonymous” a Hacktivist group puts video defaming Do Kwon for his actions Nishant K·June 27, 2022Do Kwon’s worries prolong as a Hacktivist group puts a video out. In the market crash, Terra’s USD...CryptoCrypto Exchanges·0 Comments·0
Marijuana and Money Laundering – stains on Crypto! Nishant K·June 6, 2022Cryptocurrency unfortunately enabling money laundering! As cryptocurrency came into use and started gaining popularity, on the one side...Crypto·0 Comments·0
Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore Srestha Roy·April 24, 2022The Enforcement Directorate has accused Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil Wadhwan...News·0 Comments·0