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Last updated: June 18, 2025, 05:49  |  Written by: Changpeng Zhao

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Money laundering, terror financing 'biggest risks' of

Crypto issue requires immediate attention, says FM

At IMF meeting, FM Nirmala Sitharaman warns of crypto misuse

Money Laundering & Terror Financing Biggest Crypto

FM’s caution on cryptocurrency: What do crypto

Cryptocurrency risks involve terror financing, money laundering:

Amidst The Overheated Anti

Union Finance Minister Nirmala Sitharaman on Monday called money laundering and its use for terror financing the biggest risk of cryptocurrency amid the

Amidst the overheated anti-landscape, Union Finance Minister Nirmala Sitharaman expressed her concerns with respect to this comparatively novel asset class. On

India: Finance Minister Sitharaman points out 'biggest risk'

Indian Finance Minister Nirmala Sitharaman

Indian Finance Minister Nirmala Sitharaman has said cryptocurrencies are risky because they could be used for money laundering and can also be used to finance terror.

Changpeng Zhao can be reached at [email protected].

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