India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and terrorist financing. In a joint assessment with regional bodies, the FATF praised India’s progress but pointed out areas needing improvement, especially in regulating the non-financial sector and virtual asset providers. The country was […]
Source link
Libra Case: Milei Had Continuos Communication With Associates Before Token Launch
According to local reports, Milei would have been in constant communication with Mauricio Novelli, a crypto entrepreneur, just moments before...













