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Nalezeno "FEMA": 6

India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case


India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into...

3rd consecutive red day


CoinMarketCap Daily Newsletter Your daily newsletter for 19 November, 2019 “Things do not change; we change.” - Henry David Thoreau In today's newsletter, we will be covering:   Tassat and Blockfills launching a trade-at-settlement product for Bitcoin the FEMA advisory […] The post...

3rd consecutive red day


CoinMarketCap Daily Newsletter Your daily newsletter for 19 November, 2019 “Things do not change; we change.” - Henry David Thoreau In today's newsletter, we will be covering:   Tassat and Blockfills launching a trade-at-settlement product for Bitcoin the FEMA advisory […] The post...

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