In recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...

Happy Tuesday! The tech sector is seeing a slowdown in hiring driven by internal cost controls. This and more in today's ETtech Morning Dis...

Indian fans are turning to US platforms like Polymarket and Kalshi for IPL betting. These sites allow wagers on match winners and player st...

The Enforcement Directorate has seized assets worth Rs 907 crore and arrested three individuals in connection with money laundering cases i...

Indian authorities are investigating Dubai property purchases. Some buyers face notices from the Income Tax department and summons from the...

Local bourses as well as these HNIs believe their trades are kosher — drawing comfort from the fact that the foreign exchanges they are dea...

Unlike direct purchase of cryptos, investing in an ETF is subscribing to units or securities issued by a regulated fund --- a feature that ...

Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...

Over the past two years as more and more banks in India blocked payments for crypto deals, many traders shifted their coins in wallets of f...

Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.

Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...

Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Spe...

The Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange...

Pankaj Chaudhary said that the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange Waz...

ED has sent out notices to cryptocurrency exchanges seeking further information under the Foreign Exchange Management Act (FEMA).

After the issue gained traction on microblogging platform Twitter, CoinDCX’s head of marketing, Ramalingam S., wrote on June 20 that “while...

India’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...