RBI may begin testing its digital currency by year-end: RBI Governor
In an interview with CNBC, RBI Governor Shaktikanta Das stated that it may launch its first digital currency trial programs
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FEMA
Ukraine shuts down crypto exchanges involved in money laundering
The Security Service of Ukraine (SBU) has shut down a network of crypto exchanges involved in money laundering. Since the
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ED issues show-cause notice to Flipkart, warns of Rs. 10,000 crore fine: Report
The Enforcement Directorate (ED) issued a show-cause notice in early July to Flipkart, its founders, and current investor Tiger Global,
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ED is probing payment gateways for payments to Chinese betting apps
The Enforcement Directorate (ED) is investigating multiple payment gateway companies under the Prevention of Money Laundering Act for allowing Indian
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