The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...
In a step towards regulatory clarity for crypto companies, the Finance Ministry’s Financial Intelligence Unit of India ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...
India's tax department flags VDA risks to parliamentary panel, citing anonymous transactions and offshore exchange challenges ...
In a presentation made to the parliamentary standing committee on finance, the income tax department outlined how the very ...
Global governments reshaped crypto regulation in 2025 through stablecoin laws, Bitcoin reserves, unified frameworks, and ...
Cryptopolitan on MSN
Tether partners with UNODC to boost cybersecurity on digital asset security in Africa
Tether has partnered with the United Nations Office on Drugs and Crime (UNODC) to boost cybersecurity on digital asset ...
Intchains Group Limited's CFO will present at the "Digital Assets 2025" conference on February 12, discussing industry evolution and prospects. Intchains Group Limited, an innovative company focused ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback