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India Imposes Money Laundering Provisions on Cryptocurrency Sector - Vimarsana News

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.

Who is Alex Mashinsky, the man behind the alleged Celsius crypto fraud? - Vimarsana News

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

Brazilian Regulator Wants 'Transparency' in Crypto Sector, Prepares to Issue Guidelines - Vimarsana News

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.

National Bank of Georgia to Regulate Country's Crypto Sector – Regulation Bitcoin News - Vimarsana News

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.