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PMLA – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 20 Jun 2024 06:56:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png PMLA – DIGIT INFO https://www.digit.info 32 32 Binance fined $2.25M by India’s financial intelligence unit https://www.digit.info/binance-fined-2-25m-by-indias-financial-intelligence-unit/ Thu, 20 Jun 2024 06:56:16 +0000 https://www.digit.info/2024/06/20/binance-fined-2-25m-by-indias-financial-intelligence-unit/

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records.

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]]> India Brings Crypto Transactions Under Prevention of Money Laundering Act https://www.digit.info/india-brings-crypto-transactions-under-prevention-of-money-laundering-act/ Sat, 11 Mar 2023 03:30:27 +0000 https://www.digit.info/2023/03/11/india-brings-crypto-transactions-under-prevention-of-money-laundering-act/ Read more]]> India's Prevention of Money Laundering Act Now Applies to Crypto TransactionsIndia’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the sector,” a crypto insider explained that it will strengthen the industry’s efforts to prevent virtual digital assets “from being misused by bad actors.” India […]

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