Search For "virtual assets"
The Regulated Evolution of Ship Finance: Shipfinex Unveils "Maritime Asset
Updated : 5 months, 2 weeks ago IST
New Delhi [India], February 21: Shipfinex FZCO, a digital platform dedicated to the democratization of the maritime economy, is pleased to announce it has received In-Principle Approval (IPA) from Dubai's Virtual Assets Regulatory Authority (VARA) for a Broker-Dealer license.
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Fraud fight tops FATF agenda as global network meets in Mexico City
Updated : 5 months, 2 weeks ago IST
The plenary approved the FATF's strategic priorities for 2026 to 2028, which will be presented to ministers for endorsement in April. Central to the new agenda is an intensified focus on fraud, now described as an epidemic affecting jurisdictions worldwide.
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MC Group Updates SFC License for Virtual Assets
Updated : 1 year, 3 months ago IST
Honk Kong, May 16: Magic Compass Group (hereinafter referred to as MC Group) is pleased to announce an enhancement to its existing Securities and Futures Commission (SFC) Type 1 license. This development enables MC Group to offer regulated virtual asset trading services under specific condit
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FM Sitharaman tables new Income Tax bill in Lok Sabha, virtual assets like
Updated : 1 year, 6 months ago IST
The government on Thursday tabled the New Income Tax Bill, 2025, which aims to simplify tax laws, modernize definitions, and provide more clarity on various tax-related matters.
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CBI books seven people in cryptocurrency Ponzi Scheme case involving trans
Updated : 1 year, 7 months ago IST
The agency conducted searches at 10 locations across seven States and union territories. In the searches, several incriminating digital evidence and devices were discovered including Cash of Rs 34 lakh, Digital Virtual Assets of USD 38,414 (approx) in the cryptocurrency wallets.
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Travel Rule at Scale: VerifyVASP Achieves 10M Verifications Worth USD 200B
Updated : 1 year, 10 months ago IST
Singapore, October 8: VerifyVASP, a leader in virtual asset compliance solutions, has reached significant milestones in Travel Rule implementation: $200 billion of verified transfers processed across 10 million successful verifications since its inception in 2022. The Travel Rule is an AML/C
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Ras Al Khaimah ruler delivers keynote address at official launch event of
Updated : 2 years, 10 months ago IST
Supreme Council Member and Ruler of Ras Al Khaimah Sheikh Saud bin Saqr Al Qasimi in the presence of the Vice Chairman of Ras Al Khaimah's Investment and Development Office Sheikh Khalid bin Saud Al Qasimi, delivered a keynote address at the official launch event for RAK Digital Assets Oasis
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Kronos Research joins Token 2049 to strengthen its market-making foothold
Updated : 2 years, 11 months ago IST
Singapore, September 12: TOKEN 2049 - Kronos Research is bullish on the growth of virtual assets-related projects in Asia as its new leadership meets with partners at Token 2049, Asia's largest Web3 gathering for decision-makers across the spectrum of traditional finance, big tech, and globa
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Use of cryptocurrency, virtual assets new ways to radicalize youth: Amit S
Updated : 3 years, 9 months ago IST
Shah said that the terrorists are discovering new ways to radicalize youth and raise financial resources in spite of the country making significant progress in fortifying the security architecture and financial systems.
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What benefits can you expect from buying the Rocketize Token, Litecoin or
Updated : 3 years, 9 months ago IST
New Delhi [India], November 8 (ANI/ATK): The lack of features and benefits in many cryptocurrencies makes their users unsatisfied.
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30 pc tax on virtual digital assets will help regulate crypto, says Niti A
Updated : 4 years, 6 months ago IST
New Delhi [India], February 1 (ANI): India going to be the first country to implement a digital rupee and a high tax on digital currency to be beneficial for middle-class investors as it sees frequent fluctuations, says Amitabh Kant, CEO of Niti Ayog on Tuesday.
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Melbourne conference to discuss exploitation of non-profit sector, virt
Updated : 6 years, 9 months ago IST
New Delhi [India], Nov 6 (ANI): The exploitation of not-for-profit sector for pumping money for terror activities in various countries and use of virtual assets for terrorism will be among the main items on the agenda of International Conference on Fighting Terrorist Financing meeting sche
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