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India to apply money laundering provisions to be applied to cryptocurrency sector: Finance Ministry

India to apply money laundering provisions to be applied to cryptocurrency sector: Finance Ministry
businessofcinema.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessofcinema.com Daily Mail and Mail on Sunday newspapers.

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CREDAI Hyderabad's Managing Committee meets CM of Telangana, Revanth Reddy – Odisha Diary, Latest Odisha News, Breaking News Odisha

Hyderabad - The Managing Committee of the Confederation of Real Estate Developers' Associations of India (CREDAI) Hyderabad had the privilege of meeting the esteemed Chief Minister of Telangana, Shri Revanth Reddy Garu. This significant congre

Telangana , Andhra-pradesh , India , Hyderabad , Shri-revanth-reddy-garu , Kranti-kiran-reddy , Jaideep-reddy , B-jagannath-rao , Nitish-reddy , Murali-mohan , Rajashekar-reddy , Revanth-reddy-garu

We will soon need 'neuro rights' to protect our brains and thoughts from technology | Technology News

The question is not whether there will be a machine that can read your mind. Rather, it is when. Before that, governments across the world need to consider "neurorights" to protect citizens' brains against neurotechnology.

India , Sydney , New-south-wales , Australia , Massachusetts , United-states , Elon-musk , Ian-burkhart , Allan-mccay , Jaideep-reddy , Google , Supreme-court

Learn Data Privacy and Protection Laws from leading Data Privacy Lawyers at Bettering Results

Gain an in-depth understanding of the Digital Personal Data Protection Act 2023 by opting for a 2-day online workshop offered by Bettering Results, curated by India's leading data privacy lawyers, starting on October 28.

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Trilegal makes 7 Partners, taking the total tally to 112

Trilegal has announced the promotion of seven Counsels to Partnership. The newly promoted Partners are Jaideep Reddy, Ketan Gaur, Kirti Balasubramanian, Kosha Thaker, Sourabh Rath, Varuna Bhanrale and Vishal Sagar.

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Anti-money laundering provisions on crypto

In the latest step to tighten oversight of digital assets, the Indian government has imposed anti-money laundering provisions on the cryptocurrency sector.

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Govt imposes money laundering provisions on crypto sector

The Finance Ministry said in a notice on Tuesday that anti-money laundering legislation has been applied to crypto trading, safekeeping and related financial services

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Crypto Transactions, Virtual Assets To Come Under Money Laundering Act

The ministry warned investors against "participation in and provision of financial services related to an issuers offer and sale of a virtual digital asset."

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Cryptocurrency transactions to arrive under money laundering provisions: Govt

The finance ministry today announced that cryptocurrency transactions would now come under the ambit of money...

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India imposes AML legislation to crypto in a bid to increase regulatory oversight

India has aligned its treatment of cryptocurrencies with that of the United States and regulators worldwide. The South Asian republic has imposed mone

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