Currencies33021
Market Cap$ 2.79T-0.42%
24h Spot Volume$ 41.72B-0.76%
DominanceBTC60.36%+0.42%ETH6.86%-1.59%
ETH Gas0.60 Gwei
Cryptorank

Category PMLA

Indian Government Rejects Binance’s Plea to Resume Operations, Demands PMLA Compliance

Indian Government Rejects Binance’s Plea to Resume Operations, Demands PMLA Compliance

Cryptocurrency exchange Binance is engaged in discussions with the Indian government to regain access to its mobile app and website in the country ...
Feb, 05, 2024
3 min read
by Cryptonews
India Brings Crypto Transactions Under Prevention of Money Laundering Act

India Brings Crypto Transactions Under Prevention of Money Laundering Act

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting t...
Mar, 11, 2023
2 min read
by Bitcoin News