The DeFi Education Fund and Blockchain Association have submitted a brief as amicus curiae supporting the plaintiff's motion for partial…
India Combats Money Laundering with Crypto Transactions Under the Prevention of Money Laundering Act
The Indian Finance Ministry has declared that crypto transactions will be included under the Prevention of Money Laundering Act of…
In an investigation of financial crimes, the Directorate of Enforcement (ED), an Indian law enforcement agency, has frozen 128 million…