'Crypto Transactions To Come Under Money Laundering Provisions'
The Statesman|March 09, 2023
The ministry warned investors against "participation in and provision of financial services related to an issuers offer and sale of a virtual digital asset."
'Crypto Transactions To Come Under Money Laundering Provisions'

Any participation in transactions involving virtual digital assets or cryptocurrency would now come under the Prevention of Money Laundering Act or PMLA, the Centre has said. This was announced through a gazette notification, issued on 7 March. The step has been taken to tighten oversight and curb the misuse of digital assets

Esta historia es de la edición March 09, 2023 de The Statesman.

Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.

Esta historia es de la edición March 09, 2023 de The Statesman.

Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.

MÁS HISTORIAS DE THE STATESMANVer todo
Why is PM Modi not going to Manipur?
The Statesman

Why is PM Modi not going to Manipur?

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Monday questioned Prime Minister Narendra Modi's absence from Manipur, asking why he hasn't Visited the state amidst the ongoing Violence.

time-read
1 min  |
November 19, 2024
Biden authorizes Ukraine to strike Russia with US missiles
The Statesman

Biden authorizes Ukraine to strike Russia with US missiles

Russia also launched a massive drone and missile attack

time-read
1 min  |
November 19, 2024
Travis Head backs Rohit Sharma's decision to skip opening BGT Test
The Statesman

Travis Head backs Rohit Sharma's decision to skip opening BGT Test

Australia batter Travis Head has extended his support to Rohit Sharma's decision to skip the opening Test of the Border-Gavaskar Trophy to be with his wife following the birth of their second child.

time-read
2 minutos  |
November 19, 2024
Indian top-order set for rejig with Rohit, Shubman set to miss first Test
The Statesman

Indian top-order set for rejig with Rohit, Shubman set to miss first Test

Team India face top order headache with skipper Rohit and opener Gill missing Perth Test

time-read
3 minutos  |
November 19, 2024
Australia overpower Pakistan in Hobart contest, sweep T20I series 3-0
The Statesman

Australia overpower Pakistan in Hobart contest, sweep T20I series 3-0

All-rounder Marcus Stoinis' marvellous fifty helped Australia to clean-sweep Pakistan in the three-match T20I series on Monday.

time-read
2 minutos  |
November 19, 2024
The Statesman

IOA pledges support to KKFI to host inaugural Kho Kho World Cup

India is set to host the inaugural Kho Kho World Cup at the IGI Stadium here from 13 to 19 January, marking a landmark moment in the world of traditional sports.

time-read
1 min  |
November 19, 2024
Champions Trophy 2025: PCB chief expresses willingness to talk to BCCI to break deadlock
The Statesman

Champions Trophy 2025: PCB chief expresses willingness to talk to BCCI to break deadlock

Reiterating its stance of not using a hybrid model for the upcoming 2025 ICC Champions Trophy, Pakistan Cricket Board (PCB) president Mohsin Naqvi on Monday said he still retained \"positive expectations\" about the tournament, and added that he is willing to speak to the BCCI to break the deadlock that arose after the Indian board refused to send its team to Pakistan, citing security concerns.

time-read
2 minutos  |
November 19, 2024
Blow for Arsenal as Trossard gets injured on national duty
The Statesman

Blow for Arsenal as Trossard gets injured on national duty

Arsenal manager Mikel Arteta faces yet another selection headache as Leandro Trossard was forced off with an apparent injury during Belgium's Nations League clash against Israel.

time-read
1 min  |
November 19, 2024
Jannik Sinner defeats Taylor Fritz to win ATP Finals, reaches historic landmark to end superb season on memorable note
The Statesman

Jannik Sinner defeats Taylor Fritz to win ATP Finals, reaches historic landmark to end superb season on memorable note

Jannik Sinner made history in the ATP Finals by becoming the first Italian champion in the tournament's 55-year history following his comprehensive victory over Taylor Fritz.

time-read
2 minutos  |
November 19, 2024
ISL: U nperturbed bypressure,Ayush Chikkam eyes main role for Mumbai City
The Statesman

ISL: U nperturbed bypressure,Ayush Chikkam eyes main role for Mumbai City

Mumbai City FC, the defending champions of the Indian Super League (ISL) Cup, are known for nurturing and bringing in young talent through their ranks.

time-read
2 minutos  |
November 19, 2024