STARTED EXPERIMENTING WITH

Last updated: June 17, 2025, 22:09  |  Written by: Barry Silbert

Started Experimenting With
Started Experimenting With

Cryptocurrency risks involve terror financing, money laundering:

FM’s caution on cryptocurrency: What do crypto

Money Laundering & Terror Financing Biggest Crypto

Amidst The Overheated Anti

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'

Money laundering, terror financing 'biggest risks' of

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.

Crypto issue requires immediate attention, says FM

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

At IMF meeting, FM Nirmala Sitharaman warns of crypto misuse

Barry Silbert can be reached at [email protected].

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