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FIU COLLABORATION
Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...- Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- India's Web3 ecosystem rises: From top crypto adoption to real-world blockchain useIndia has emerged as the frontrunner in global cryptocurrency adoption for the third consecutive year. This marks a transformative chapter ...
- FATF lauds India’s asset recovery system, hails ED as ‘model agency’India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforcement Directorate a...
- Why India’s digital asset push needs a custody frameworkWithout secure, regulated frameworks for safekeeping digital assets, the ecosystem risks stalled adoption, limited institutional participat...
- Taxman sets out to draw up a crypto codeNot only are crypto gains taxed at the income tax rate of 30% (unlike the lower capital gains tax on stock profits), VDA traders can't offs...
- What should WazirX do to unlock trust?The WazirX cyberattack, which led to a $235 million loss, represents a critical "Crucible Moment" for the company. To regain trust, WazirX ...
- FIU-IND, National Housing Bank ink MoU to exchange infoFIU-IND and NHB signed an MoU to strengthen coordination and intelligence sharing to combat money laundering in India’s financial sector. T...
- Cyber fraud case: ED search party attacked in Delhi; officer injuredEnforcement Directorate conducted searches in southwest Delhi related to a money laundering case involving the PPPYL payments app. During t...
- India, Qatar FIUs discuss sharing of data to check money launderingIndia and Qatar's Financial Intelligence Units convened to enhance collaboration against financial crimes. The delegation from Qatar explor...
- India can achieve responsible cryptoasset development with self-regulationIndia's crypto sector sees regulation with tax laws and anti-money laundering measures. G20 Presidency promotes stablecoins and financial s...
- India’s crypto regulations can do with a HODL strategyAs the global crypto asset market progresses, India finds itself at a pivotal juncture. There’s an opportunity to chart a course that delic...
- Mudrex CEO Edul Patel on FIU notice and what it means for crypto users in IndiaIn an exclusive conversation with the EconomicTimes, Edul Patel, the Founder and CEO of Mudrex, delved into the implications of the recent ...
- Crypto: What governments around the world are doing to regulate the rapidly growing digital assetsCryptocurrency is a modern-day juggernaut. Its global market was valued at $2,191.25 million in 2022 in the Cryptocurrency Market Report by...
- Credit push: State-run banks told to collaborate with startups, fintech cosIn PSB Manthan 2022, held last week, banks were asked to set up a three-year roadmap to improve their performance and competitiveness. Bank...
- Multi-Agency Group preliminary investigation on Pandora Papers begins, holds first meetingSources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...
- Total mobile wallet transactions in India to reach Rs 800 billion this year, says GlobalDataAccording to GlobalData, total mobile wallet transactions in India may show a growth of 113%
- Vote on Account 2014: Approach of using newer solutions a recurring theme of UPA I & UPA IIHighlighting them in the budget speech was Mukherjee's way of reinforcing the importance his government attached to these initiatives.
- Black money: India, Israel to share intelligence to tackle money launderingFIU-Ind and Israel Money Laundering and Terror financing Prohibition Authority have signed letters of intent to share intelligence to tackl...
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