NAVIGATING THE REGULATORY

Money Laundering & Terror Financing Biggest Crypto

Money laundering, terror financing 'biggest risks' of

Cryptocurrency risks involve terror financing, money laundering:

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

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

FM’s caution on cryptocurrency: What do crypto

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.

At IMF meeting, FM Nirmala Sitharaman warns of crypto misuse

India: Finance Minister Sitharaman points out 'biggest risk'

Crypto issue requires immediate attention, says FM