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Crypto Money Laundering Racket Involving Pakistan busted in India

A Chartered Accountant from Gurugram in India, a company secretary and two businessmen were arrested by Madhya Pradesh Police’s cyber crime cell on Tuesday evening. The accused had carried out transactions worth Rs 50 crores (~$6.6 Million) in relation to a racket that involved sending money to Pakistan through cryptocurrency. Yogesh Chaudhary,additional director general of

A Chartered Accountant from Gurugram in India, a company secretary and two businessmen were arrested by Madhya Pradesh Police’s cyber crime cell on Tuesday evening. The accused had carried out transactions worth Rs 50 crores (~$6.6 Million) in relation to a racket that involved sending money to Pakistan through cryptocurrency. Yogesh Chaudhary,additional director general of

India crypto ban
Regulation News
India crypto ban
Regulation News

Indian Gov. Releases Report, Confirms ‘Draft Bill’ on Crypto Ban – Here are the Details

The Department of Economic Affairs in India has published a detailed report on cryptocurrency along with the draft bill on their website. The IMC or Inter-Ministerial Committee formed on November 2nd, 2017 after deliberation over a year submitted that report before the Government on February 28, 2019. Recently, the Finance Minister of State and Minister of Corporate

The Department of Economic Affairs in India has published a detailed report on cryptocurrency along with the draft bill on their website. The IMC or Inter-Ministerial Committee formed on November 2nd, 2017 after deliberation over a year submitted that report before the Government on February 28, 2019. Recently, the Finance Minister of State and Minister of Corporate