cryptocurrency regulation - Money Control in Shorts

25 Offshore Crypto Platforms got Notices from FIU-IND

moneycontrolinshorts.com3 months ago3 months ago121 mins

Crypto Platforms notices from FIU-IND target PMLA violations FIU-IND issued notices to 25 offshore cryptocurrency platforms on November 7, 2025, for violations under the Prevention of Money Laundering Act (PMLA) (livemint.com). Many of these platforms operate without registration, exposing users to money laundering risks. Crypto investors and exchanges noted increased scrutiny, with some platforms facing…

ALERT! 🚨 India Crypto Ban Bill Listed for Winter Session; Sparks Massive Market Sell-Off

moneycontrolinshorts.com3 months ago3 months ago372 mins

India Crypto Ban Bill: Massive Sell-Off Underway The upcoming Winter Session (scheduled from November 29 to December 23) has listed a crucial piece of legislation: the India Crypto Ban Bill. This proposed law aims to ban most private cryptocurrencies, with exceptions only for select tokens necessary to promote the underlying blockchain technology and its uses….