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WazirX Seeks FBI Help To Recover $230M

 WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters   The top......

Crypto firms bank on fair play as Binance logs into FIU-IND

 The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

 Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

RBI updates KYC instructions on wire transfers

 The Reserve Bank on Thursday instructed banks and other financial institutions to ensure cross-border as well as domestic wire transfers contain complete information about the originator and......

Anti-money laundering provisions imposed on cryptos

 The government has imposed anti-money laundering provisions on cryptocurrencies or virtual assets as it looks to tighten oversight of digital assets. Illustration: Uttam Ghosh/Rediff.com In a......

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GUJARAT, HIMACHAL GO TO POLLS

 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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