Tag: pmla

India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations

Binance users in India can now access the exchange's website after being…

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ED filed 132 money laundering cases against politicians in last 6 years: Govt in Parliament

The Enforcement Directorate (ED) has registered as many as 5,297 cases under…

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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…

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