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Tag: Anti-Money Laundering

An Important Milestone in India’s Virtual Digital Asset Regulatory Journey
Crypto

An Important Milestone in India’s Virtual Digital Asset Regulatory Journey

Bureau Jabalpur Today 24/08/2026

Authored by : Dilip ChenoyChairperson, Bharat Web3 Association New Delhi: The Parliamentary Standing Committee on Finance’s recommendations on the Securities Markets Code, 2025 represent an important milestone in India’s evolving approach to the regulation of…

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Regulating DeFi: Closing the Gaps in a Growing VDA Ecosystem
Crypto

Regulating DeFi: Closing the Gaps in a Growing VDA Ecosystem

Bureau Jabalpur Today 04/08/2026

New Delhi: Most financial transactions today involve an intermediary such as a bank or broker that helps track where money comes from and where it goes. Traditionally, this system has made sure that financial activity…

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