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BINANCE PMLA RULES
Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...- Albinder Dhindsa interview; Kraken's India comebackHappy Thursday! Blinkit CEO Albinder Dhindsa spoke to ET about the quick commerce race, 10-minute delivery and more. This and other updates...
- FIU slaps Rs 18.82 cr penalty on crypto exchange BinanceFIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.
- Quickening pace of quick-commerce; and other top tech, startup stories this weekIt’s no surprise, given quick-commerce platforms are betting big on advertising revenues to contribute substantially to their toplines. HSB...
- Binance’s India comeback; D2C brands spend big for q-commerce presenceDirect-to-consumer (D2C) brands are shelling out high commissions on sales for space on coveted quick-commerce platforms. This and more in ...
- Paytm’s damage control; UPI market share cap back in focusHappy Monday! The top brass at Paytm held meetings with senior executives at One 97 Communications and Paytm Payments Bank to chart their f...
- Centre wants Binance to comply with PMLA rules to resume operationsThe government has rejected Binance’s plea to be allowed to resume operations in India in the interim since it is not yet ready to comply w...
- Cobranded credit card rush; threat of complete ban on offshore crypto appsHappy Friday! Banks are pushing the pedal on their cobranded credit card strategy as they gain traction through large consumer facing inter...
- 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...
- ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
- The Deepinder Goyal interview after Zomato IPOZomato CEO Deepinder Goyal says the company's listing was "beyond anyone's expectations", India's payments gateways come under Enforcement ...
- ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
- View: For the crypto crowd, the going is getting a lot tougherLast Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.
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