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'Operating illegally': India's Financial Intelligence Unit asks IT Ministry to block URLs of Binance, 8 others

Published: December 28, 2023

Besides Binance, notice has been issued to Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex.

Source: businesstoday.in

Related Topics:

Information TechnologyMinistry Of ElectronicsFinancial Intelligence UnitFinance MinistryBesides BinanceCrate IoMexc GlobalOtice To BinanceFinancial Intelligence UnitFinance MinistryVirtual AssetsNdia Fiu India NewsFfshore Virtual Digital Assets ServiceFinance Ministry IndiaOtification To KucoinLlegal Operation In IndiaMl Act IndiaIgital Asset Exchange RegulationIat Currency ExchangeIgital Asset TransferIu Ind ComplianceMla Act 2002Inancial Intelligence IndiaIgital Asset AdministrationNdian Financial Regulation

BREAKING: SC to reconsider judgement on PMLA act; non-provision of ECIR to be revisited

Published: August 25, 2022

The top court said issues like not providing the Enforcement Case Information Report (ECIR) to the accused and reversal of presumption of innocence need to be revisited. 

Source: businesstoday.in

Related Topics:

Supreme CourtMoney Laundering ActEnforcement Case Information ReportPmla ActMla Act 2002Upreme Court On Pmla Act