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 blocked in December 2023. The crypto exchange, touted…

2 months ago

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 Prevention of Money Laundering Act (PMLA) in the…

3 months ago

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…

6 months ago