Browsing: laundering
India’s Enforcement Directorate (ED), the agency responsible for financial crimes, is looking at cryptocurrency exchanges suspected of processing transactions that…
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August…
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over…
Crypto exchange Binance published a lengthy response to an article published by Reuters that claims that the exchange has been…
Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that looks into whether or not the…
An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided…
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Cryptocurrency exchanges should lose their licenses in…
In her address to the International Monetary Fund, Indian Finance Minister Nirmala Sitharaman called for a global cryptocurrency framework to…