India has emerged as the frontrunner in global cryptocurrency adoption for the third consecutive year. This marks a transformative chapter ...

India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforcement Directorate a...

Without secure, regulated frameworks for safekeeping digital assets, the ecosystem risks stalled adoption, limited institutional participat...

Not 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...

The WazirX cyberattack, which led to a $235 million loss, represents a critical "Crucible Moment" for the company. To regain trust, WazirX ...

FIU-IND and NHB signed an MoU to strengthen coordination and intelligence sharing to combat money laundering in India’s financial sector. T...

Enforcement Directorate conducted searches in southwest Delhi related to a money laundering case involving the PPPYL payments app. During t...

India and Qatar's Financial Intelligence Units convened to enhance collaboration against financial crimes. The delegation from Qatar explor...

India's crypto sector sees regulation with tax laws and anti-money laundering measures. G20 Presidency promotes stablecoins and financial s...

As the global crypto asset market progresses, India finds itself at a pivotal juncture. There’s an opportunity to chart a course that delic...

In an exclusive conversation with the EconomicTimes, Edul Patel, the Founder and CEO of Mudrex, delved into the implications of the recent ...

Cryptocurrency is a modern-day juggernaut. Its global market was valued at $2,191.25 million in 2022 in the Cryptocurrency Market Report by...

In PSB Manthan 2022, held last week, banks were asked to set up a three-year roadmap to improve their performance and competitiveness. Bank...

Sources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...

According to GlobalData, total mobile wallet transactions in India may show a growth of 113%

Highlighting them in the budget speech was Mukherjee's way of reinforcing the importance his government attached to these initiatives.

FIU-Ind and Israel Money Laundering and Terror financing Prohibition Authority have signed letters of intent to share intelligence to tackl...