COMMITMENT TO OPENNESS

Amidst The Overheated Anti

Money Laundering & Terror Financing Biggest Crypto

Money laundering, terror financing 'biggest risks' of

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

Indian Finance Minister Nirmala Sitharaman

Cryptocurrency risks involve terror financing, money laundering:

India: Finance Minister Sitharaman points out 'biggest risk'

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.

Union Finance Minister Nirmala Sitharaman

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

FM’s caution on cryptocurrency: What do crypto

At IMF meeting, FM Nirmala Sitharaman warns of crypto misuse

Crypto issue requires immediate attention, says FM