Prøve GULL - Gratis
Notices to 25 offshore digital assets service providers under PMLA
Hindustan Times Delhi
|October 02, 2025
The government has issued notices for noncompliance to 25 offshore virtual digital assets service providers, including CoinW of Singapore, BTCC of the UK, Changelly of Hong Kong and Paxful of the US under the Prevention of Money Laundering Act (PMLA), Union finance ministry said in a statement.
The government has also issued notices to these entities with respect to takedown of the application/URLs for public access which have been found to be operating illegally without complying with the relevant provisions of the PML Act in India, it said on Wednesday.
As part of recent compliance action against the such entities, Financial Intelligence Unit India (FIU IND) has issued notices for noncompliance to the 25 offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the PML Act, 2002, it said.
Denne historien er fra October 02, 2025-utgaven av Hindustan Times Delhi.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA Hindustan Times Delhi
Hindustan Times
TRUMP ORDERS BLOCKADE OF 'SANCTIONED OIL TANKERS' INTO VENEZUELA
President Donald Trump said on Tuesday he is ordering a blockade of all \"sanctioned oil tankers\" into Venezuela, ramping up pressure on the country's authoritarian leader Nicolas Maduro in a move that seemed designed to put a tighter chokehold on the South American country's economy.
1 min
December 18, 2025
Hindustan Times
Prison welfare officer caught with illegal substances inside jail
A Delhi prisons welfare officer was held and removed from his duty inside Tihar Jail after he was caught with more than 400 grams of illegal substances last week, said officials on Wednesday.
1 mins
December 18, 2025
Hindustan Times
BAN RETURNS FOR BS-III VEHICLES AS SC REINSTATES CURBS
The Supreme Court on Wednesday ended protections granted to end-of-life vehicles (ELVS) that are not compliant with BS-IV or higher emission standards in Delhi-NCR, modifying an earlier order that barred coercive action against such vehicles.
1 min
December 18, 2025
Hindustan Times
HYDROGEN PLAYS PART IN GLOBAL WARMING: STUDY
Hydrogen has long been touted as a possible solution to the climate crisis, but it could also be a small part of the problem, a study warned on Wednesday.
1 min
December 18, 2025
Hindustan Times
Gabbar of cricket goes from pitch to purpose
The Capital recently celebrated the 'Gabbar of Indian cricket', Shikhar Dhawan, at the unveiling of his memoir The One:
1 min
December 18, 2025
Hindustan Times
Satcom firms to decide tariff, not Centre: Scindia
The government will not regulate the pricing of satellite internet services in India, with companies free to decide what they charge customers, Union communications minister Jyotiraditya Scindia told the Lok Sabha on Wednesday, even as he expressed confidence that India's low-cost telecom model could eventually push satcom players towards more affordable plans.
1 mins
December 18, 2025
Hindustan Times
T201 VS SA CALLED OFF AS DENSE FOG DRAPES LUCKNOW
The fourth T20I between India and South Africa was called off on Wednesday owing to poor visibility after a dense layer of smog engulfed the Ekana Stadium.
1 min
December 18, 2025
Hindustan Times
SC junks bail plea of woman adv ‘recruiting’ for CPI Maoist
The Supreme Court on Wednesday dismissed the bail plea of a woman advocate accused of influencing and recruiting young women into the banned CPI (Maoist), underscoring the gravity of the allegations and directing that the trial in the case be concluded within four months.
1 min
December 18, 2025
Hindustan Times
U.S. GOVT EXPANDS TRAVEL BAN AND RESTRICTIONS LIST
The Trump administration has expanded its travel ban and restrictions to 20 additional nations as well as the Palestinian Authority as part of its efforts to \"protect US national security and public safety interests\".
1 min
December 18, 2025
Hindustan Times
Man assaulted with baseball bat in Vasant Kunj road rage
A 23-year-old man was allegedly beaten by three to four men at a traffic signal near a mall in Vasant Kunj after his car brushed against another vehicle on December 4, the Delhi Police said on Wednesday, adding that a case was registered in the matter on December 12. No arrests have been made so far, they said.
1 min
December 18, 2025
Listen
Translate
Change font size