Coinswitch Archives

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...

BOOKS

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...

Th book reflects primarily on R Sridhar’s seven-year coaching tenure with the Indian cricket team as its fielding coach. This book isn’t as technical as it is anecdotal

Books

Coaching Beyond – My days with Indian Cricket Team

An explanation of why Azad was close to Indira Gandhi, Sanjay Gandhi, and Rajiv Gandhi is presented in the book

Books

The other side of Azad’s book

Noted Author, Commentator S V Badri reviews Sree Iyer's book of fiction, Who killed SSR?

Books

Who Killed SSR? – A book review (SSR-Sandeep Singh Rajput)

Books

Tag: Coinswitch

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

BOOKS

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

Coaching Beyond – My days with Indian Cricket Team

The other side of Azad’s book

Who Killed SSR? – A book review (SSR-Sandeep Singh Rajput)

The Scarlet Horizon: Sri Krishna and the feminine energy he believed...