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OFFSHORE VASP MONITORING
India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...
- Crypto or virtual assets not regulated in India: MoS FinanceHowever, to ensure oversight from an anti-money laundering and countering the financing of terrorism (AML/CFT) perspective, the Financial I...
- Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in IndiaA federal financial intelligence unit in India suspects that cryptocurrency is being used for serious criminal activities such as terrorist...
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