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VIRTUAL ASSETS REGULATION
BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Crypto's shopping hack; Centre eyes Meta child safeguardsIndians are buying groceries, fuel, food and gold via gift cards on overseas crypto platforms. This and more in today's ETtech Top 5.
- FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...
- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- Sales didn't move, the profit went up. Here's the trick which is used to do thisHere is one that should make you look twice at any company you own. A company paid a supplier Rs. 394 crore, described in its accounts as a...
- These large- and mid-cap stocks can give more than 20% return in 1 year, according to analystsThe Indian market was under pressure on Thursday, particularly at the index level. Rising crude-oil prices are an obvious concern, but dome...
- These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of more than 20%We normally don’t dwell on F&Os in this space. However, it is good to know that, in the current circumstances, an upmove in the indices and...
- ET WLF 2026: Indian AI talent could use Dubai as global launchpad, says Mohammad Ali Rashed LootahDubai seeks to become a hub for Indian AI talent to access wider markets. An AI corridor between Dubai and Bengaluru is being developed. Th...
- NSE IPO coming soon: Should investors buy unlisted shares now or wait for the mega issue?With NSE’s IPO expected in the second half of September, investors face a choice between buying its unlisted shares or waiting for the publ...
- Divorce dispute turns into legal battle: The financial costs a husband may faceThe aftermath of matrimonial disputes often lingers long after a marriage has ended, imposing hefty financial and legal challenges on men. ...
- ‘Crypto today is where mutual funds were in 1995’: BitDelta India CEO on digital assets and their role in your portfolioVikaas M. Sachdeva, CEO of BitDelta India, talks to Abhinav Kaul about his journey from mutual funds and PMS to crypto, and where digital a...
- Ashok Leyland just had a record June quarter. So why did the margin fall a full point?Ashok Leyland's June-quarter has an unusual contradiction. The company sold 48,763 commercial vehicles, its highest-ever first-quarter volu...
- Crypto exchanges are evolving into financial superapps; traditional assets emerge as key growth engine: BinanceCrypto exchanges are evolving into financial superapps, expanding into payments, tokenised assets, equities and investment products. Binanc...
- Amendments to FCRA aimed at safeguarding India’s sovereign rights: Italian-Canadian analystAn article in Italian geopolitical platform Formiche defended India’s proposed FCRA amendments, saying they are aimed at protecting soverei...
- Uncertainty over key bills as Congress vows to resist; Monsoon session heading for washoutKey legislation remains uncertain as Parliament's Monsoon session nears its close. Opposition parties are protesting, demanding statements ...
- India's next crypto policy: What a balanced regulatory framework should look likeIndia currently lacks a well-defined legal framework for virtual digital assets, even though these assets are recognized for tax purposes. ...
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