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Compliance under PMLA, demands reporting entities’ registration and adherence to regulatory norms like KYC, transaction records, and reporting of suspicious activities

Laws

28 crypto/ VDA platforms register with FIU-India to comply with PMLA...

Team PGurus - December 4, 2023 0

Offshore crypto exchanges must register with India’s FIU: Finance Ministry As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX, and...

Has the Finance Ministry broken the back of illegal cryptocurrency exchanges?

Investing

Finance Ministry says Rs.95.86 crore recovered from 11 cryptocurrency exchanges. Supreme...

Team PGurus - March 28, 2022 7

11 crypto exchanges including CoinDCX, CoinSwtich evaded taxes upto Rs 95.86 crore Finance Ministry on Monday informed Parliament that Rs.95.86 crore has been recovered from...

BOOKS

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Books

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Books

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

Books

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

Books

K Parasaran Miscellany: A book that needs to be read by...

The book has earned a place in the Asia Book of Records for achieving the highest number of launches

Books

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

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