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Tech News
Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations
India’s Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8 crore) on Binance. The financial…
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Tech News
PayPal Moves Delhi High Court Against Order Holding It as ‘Payment System Operator’ Under Money Laundering Law
American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was…
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Tech News
Crypto Exchanges, Virtual Digital Asset Intermediaries Must Perform KYC of Clients: Finance Ministry
Crypto exchanges and intermediaries dealing with virtual digital assets will now be required to perform KYC of their clients and…
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Tech News
ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report
The Enforcement Directorate (ED) has reportedly conducted raids against Chinese-controlled loan apps and investment tokens and frozen funds worth Rs.…
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Tech News
ED raids WazirX for money laundering investigation, freezes bank deposits over Rs. 64.67 crore
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs. 64.67 crore as part of a…
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