The rules require firms that want to issue, trade and safeguard cryptoassets, tokenised assets and stablecoins in the 27 country bloc to obtain a licence.
The FM urges people to be cautious when following the advice of ‘finfluencers’ or investing through financial apps without doing due diligence, likening these to Ponzi schemes.
WazirX says the requests, received between October 2022 and March 2023, were related to blocking user accounts and 'suspected criminal proceedings, investigation', among other things.
US Attorney Damian Williams said late Wednesday night that Caroline Ellison, former CEO, Alameda Research & Gary Wang, co-founder of FTX, had pleaded guilty to defrauding investors.
Crypto exchange Binance's founder Changpeng Zhao promised his company would 'lead by example' in embracing transparency but analysis shows hidden trades worth $22 trillion.
A search operation was conducted under the Prevention of Money Laundering Act because of the non-cooperative stand of Sameer Mhatre, director of WazirX exchange, officers said.
Since 1979, Iran has used the Palestinian issue as a façade for its regional agenda to oppose American diplomacy, the Western world, and the existence of Israel.
In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.
The decorated Naga officer from Manipur also served as envoy to Myanmar & Nagaland chief secy. Defence Minister Rajnath Singh inaugurated a museum dedicated to the Tawang hero Thursday.
Congress is silently acknowledging it over-read verdict of last general election. You can see it in easy concession to SP. It will likely be more reasonable in Maharashtra & Jharkhand.
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