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India Imposes Money Laundering Provisions on Cryptocurrency Sector
The Finance Ministry, in a notice, said that anti-money laundering legislation has been applied to crypto trading, safekeeping, and related financial services. India Imposes Money Laundering Provisions on Cryptocurrency Sector.
Nirmala Sitharaman India Tuesday Finance Ministry Need Significant International Collaboration Effective Regulation Says Finance Minister Nirmala
Source: latestly.com
Who is Alex Mashinsky, the man behind the alleged Celsius crypto fraud?
Alex Mashinsky is the co-founder of bankrupt crypto lender Celsius Network. He portrayed himself as a modern-day Robin Hood and showcased his company as a safe alternative of banks
Source: livemint.com
Brazilian Regulator Wants 'Transparency' in Crypto Sector, Prepares to Issue Guidelines
Brazil’s markets regulator says it wants “transparency” in crypto and claims it is preparing a set of industry guidelines. The body is working in conjunction with the nation’s Economy Ministry – in a possible further setback for MPs hoping to regulate the sector.
Rio De Janeiro Estado Do Rio Joao Pedro Nascimento Robert Rusell Unsplash Exchange Commission Economy Ministry
Source: cryptonews.com
National Bank of Georgia to Regulate Country's Crypto Sector – Regulation Bitcoin News
The National Bank of Georgia is taking steps to regulate the crypto market in the country, its governor revealed in a recent interview.
United States Lubomir Tassev Koba Gvenetadze Europe Committee Of Experts National Bank International Monetary Fund
Source: bitcoin.com
Window on Washington – Vol. 5, Issue 42 | Clark Hill PLC
Outlook for This Week in the Nation’s Capital - Congress. The House and Senate are both in session this week. Both chambers are continuing their efforts to finalize the Democratic-only...
United States White House District Of Columbia Environmental Protection Agency Department Of Energy Gulf Of Mexico
Source: jdsupra.com
Hedge Fund and Insider Trading News: Michael Burry, Rokos Capital Management, Alden Global Capital, Point72 Asset Management, Advanced Micro Devices Inc. (AMD), Thomson Reuters Corp (TRI), and More
Hedge Fund and Insider Trading News: Michael Burry, Rokos Capital Management, Alden Global Capital, Point72 Asset Management, Advanced Micro Devices Inc. (AMD), Thomson Reuters Corp (TRI), and More The hedge funds were among firms that disclosed their first quarter long positions in U.S. equities ahead of the filing deadline. Rokos Capital Management made a slew of major moves in its U.S. stock portfolio in the first quarter.The macro giant headed by Chris Rokos established new positions in f...
Neo Tsangarides Chris Rokos Michael Burry Trium Khartes Event Driven Fund Carlson Disclose Major Buys Institutional Investor
Source: insidermonkey.com