WazirX, which is registered with FIU-India, which falls under the Finance Ministry, has sent the body an incident report. However, the FIU is mandated with monitoring transactions under the nation’s Prevention of Money Laundering Act (PMLA). Given the WazirX incident is a security breach, the incident does not fall under the FIU’s ambit. The FIU declined an in-person request to comment.
Credit: Source link
President-elect Donald Trump is considering Paul Atkins, a seasoned financial regulator and advocate for deregulation, as the next chair of...
Available exclusively viaPolymarket: A revolution in prediction markets Andjela Radmilac · 5 days ago CryptoSlate's latest report dives deep into...
Iran’s Central Bank is preparing to launch its own central bank digital currency (CBDC), called the Digital Rial, to modernize...
Crypto ownership in the UK has increased to 12% of adults, up from 10%, according to the Financial Conduct Authority’s...
The Blockchain Association, a nonprofit representing crypto and blockchain businesses in the U.S., sent a letter to president-elect Donald Trump...
This is an online news portal that aims to provide the latest crypto news and real-time updates around the world. Feel free to get in touch with us!
