A legal framework governing cryptocurrencies was first adopted in Japan. After Luna collapsed in 2022, a bill was passed allowing licensed banks to use stablecoins. The Japanese government endorsed a cabinet decision to revise six laws related to the Foreign Exchange Act to resist money laundering. The bill tightens Know-Your-Customer (KYC) criteria for crypto exchanges …
Japan Amended KYC Rules to Combat Money Laundering Read More »
Builders took money for residential projects but completed commercial ones first Source link
Finance Minister Nirmala Sitharaman had announced in her budget speech in February that the RBI would come up with a CBDC during the current fiscal. “After factoring in the concerns related to anonymity, appropriate analytics of Big Data generated from CBDC can assist in evidence-based policy making. It may also become a rich data source …
RBI’s digital currency platform data may help enforce black money laws Read More »
According to Kiyosaki, the largest crash in human history is about to happen. The previous week, Kiyosaki urged people to invest in real money,citing bitcoin, silver, and as examples. This week, Robert Kiyosaki, the author of Rich Dad Poor Dad, tweeted about some of his opinions and financial teachings. Kiyosaki and Sharon Lechter co-authored the …
© Reuters. By Sam Boughedda According to a report by CNBC Friday, CEO Sundar Pichai of Google parent company Alphabet (NASDAQ:) faced questions from employees at an all-hands meeting regarding cuts to travel, entertainment budgets, managing productivity, and potential layoffs. CNBC said the audio they obtained revealed the CEO was asked why the company is …
Alphabet CEO Says Employees ‘Shouldn’t Always Equate Fun with Money’ Read More »
New Delhi, Sep 5 (IANS) The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies – the CBI (NS:), the ED, and the SFIO — into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and listed banks by Amtek Auto Ltd …
