MoneyEU to implement cash payment limitJanuary 23, 2024140The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments...
CryptocurrencyIndia Takes a Major Step Forward to Recognize and Regulate the Crypto Domain: Legal Challenges Ahead?March 26, 202350By Neha Dhir The recent issuance of a notification requiring all entities involved in the exchange, transfer, safekeeping and administration...