india crypto regulation – Bitcoin trading

India Brings Crypto Transactions Under Prevention of Money Laundering Act

March 11, 2023 admin crypto PMLA, cryptocurrency PMLA, G20, government of India, India, india crypto, india crypto regulation, india cryptocurrency, India prevention of money laundering act, indian cryptocurrency regulation, PMLA, Regulation

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA).

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G20 Countries to Build Crypto Policy Consensus for Better Global Regulation

December 18, 2022 admin Crypto regulation, G20, g20 crypto, G20 cryptocurrency regulation, india crypto regulation, indian cryptocurrency regulation, Regulation

The G20 countries aim to build a policy consensus on crypto assets for better global regulation. “After the crypto meltdown

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India’s Decision on Crypto Regulation Will Not Be Rushed, Says Finance Minister

April 29, 2022 admin Bitcoin, Crypto, Crypto regulation, Cryptocurrency, india crypto regulation, indian cryptocurrency regulation, indian finance minister, Regulation

Indian Finance Minister Nirmala Sitharaman says that the country’s crypto policy will not be rushed. “Our intention is in no

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Indian Prime Minister Narendra Modi to Take Final Decision on Cryptocurrency Regulation

December 10, 2021 admin Cryptocurrency regulation, india crypto, india crypto regulation, Narendra Modi, Narendra Modi bitcoin, Narendra Modi crypto, Narendra Modi crypto bill, Narendra Modi crypto regulation, Regulation

A high-level meeting is reportedly being held on cryptocurrency regulation in India and Prime Minister Narendra Modi will take a

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Investment Advisers Prohibited From Crypto Activities in India, Regulator Warns

October 23, 2021 admin Cryptocurrency regulation, India, india crypto regulation, indian crypto regulation, indian government, Regulation, sebi

The Securities and Exchange Board of India (SEBI) has issued a warning that registered investment advisers are not allowed to

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.