Consultations to Guide GNLU’s Final Recommendations on a Future-Ready Crypto Framework New Delhi: The Gujarat National Law University (GNLU) has begun a significant effort to shape India’s crypto asse...
With CARF and PMLA already enabling oversight, the 1% TDS is now redundant and restrictive. New Delhi: To rein in the surging crypto activity, the Indian government imposed a 1% TDS in 2022, seeking t...
Integrating PAN-based identifiers and encryption can make India’s crypto ecosystem more secure and self-reliant. New Delhi: Crypto adoption in India is growing rapidly, but so are the dangers of finan...
FATF warns that unregistered offshore crypto players continue to evade compliance, posing significant financial and security risks worldwide. New Delhi: The Financial Action Task Force (FATF) has rele...
Action taken under Section 13 of PMLA; FIU also orders takedown of apps and URLs operating illegally in India New Delhi: Continuing its crackdown on unregulated digital asset platforms, FIU India has ...