Financial Intelligence Unit clears Binance and Kucoin to be Virtual Asset Service ProvidersET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...
CDS Gen Anil Chauhan concludes France visit, reaffirms strategic partnershipChief of Defence Staff (CDS) General Anil Chauhan visited France and reaffirmed the long-standing strategic partnership between New Delhi a...
FIU notifies fresh money laundering, terror financing reporting alerts for capital marketsIndia’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...
The unbooming of crypto boom and other top tech & startup stories this weekBy calling out the widespread adoption of private crypto currencies as a risk to monetary stability, the RBI has indicated to the market th...
Is India ready for digital rupee?While both Central Bank Digital Currencies or CBDC and cryptocurrencies work on the DLT technology, the goals are different. CBDC could be ...
View: India does not need a ban but a robust policy on cryptoDuring the Covid-19 pandemic, when a majority of Indians were facing pay cuts and job losses, the average daily crypto assets trading volum...
RBI panel to study feasibility of digital currencyDigital currency, backed by an asset such as gold or fiat is known as stable coin –– whose value is not as volatile as cryptocurrencies lik...
Pakistan, the biggest contributor of fake Rs 500, Rs 1000 notes; PM Narendra Modi's historic move justifiedAccording to a ET report, more than 95% cases of fake Rs 500 notes were traced to Pakistan and the money was being used for terror funding.
Beware financial crimes! And data is your best bet to fight itIncreasing financial crime is a worry for governments and businesses alike.
Homely natural products influencing personal attitudes towards beautyIn a looks-obsessed world, it wouldn’t be surprising to find trends in beauty changing in kilter with people’s assessment of cosmetics.
Govt seeks anti-money laundering compliance info from brokersAmid the crack down on shell companies, the Finance Ministry has sought detailed information with respect to stock brokers.
Rs 40k crore needed to slake Bengaluru's thirst by 2030The state government expects a major shortage of drinking water in the northern parts of Bengaluru in the coming months as areas around the...
Navinder Sarao's arrest raises question of whether a trader can be blamed for 2010 Wall Street crashThis Tuesday, Sarao will return to court in his gray prison tracksuit and sit in the glass-fronted dock for an eighth time.
Seven take-aways for common-man from RBI's monetary statementObserving opaqueness in loan procedures, discrepancy in charges, RBI has proposed steps to make banking system more transparent.