Anti-money Laundering
- All
- News
- Videos
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
- Friday March 27, 2026
- World News | Agence France-Presse
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
www.ndtv.com
-
Canada Revokes Registrations of Crypto Firms in Crackdown on Compliance Failures
- Friday March 20, 2026
- Written by Rahul Dhingra, Edited by Rohan Pal
Canada’s financial intelligence agency FINTRAC has revoked registrations of 43 crypto firms for failing to comply with anti-money laundering and reporting requirements. The move is part of a broader crackdown on non-compliant businesses. While regulators aim to strengthen oversight and reduce financial crime risks, the action may increase complia...
-
www.gadgets360.com
-
Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
- Sunday January 11, 2026
- India News | Press Trust of India
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
www.ndtv.com
-
Chargesheet Filed Against AAP's Satyendar Jain In Sewage Plant Case
- Tuesday December 9, 2025
- India News | Press Trust of India
The Enforcement Directorate has filed a chargesheet against AAP leader Satyendar Jain and 13 others under the anti-money laundering law in connection with alleged corruption in awarding tenders for Delhi Jal Board sewage treatment plants.
-
www.ndtv.com
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
www.ndtv.com
-
Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
- Wednesday October 1, 2025
- Written by Rahul Dhingra, Edited by David Delima
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
-
www.gadgets360.com
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
www.ndtv.com
-
Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
-
www.ndtv.com
-
Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
- Monday August 25, 2025
- Written by Rahul Dhingra, Edited by David Delima
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
-
www.gadgets360.com
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
www.ndtv.com
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
- Friday March 27, 2026
- World News | Agence France-Presse
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
www.ndtv.com
-
Canada Revokes Registrations of Crypto Firms in Crackdown on Compliance Failures
- Friday March 20, 2026
- Written by Rahul Dhingra, Edited by Rohan Pal
Canada’s financial intelligence agency FINTRAC has revoked registrations of 43 crypto firms for failing to comply with anti-money laundering and reporting requirements. The move is part of a broader crackdown on non-compliant businesses. While regulators aim to strengthen oversight and reduce financial crime risks, the action may increase complia...
-
www.gadgets360.com
-
Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
- Sunday January 11, 2026
- India News | Press Trust of India
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
www.ndtv.com
-
Chargesheet Filed Against AAP's Satyendar Jain In Sewage Plant Case
- Tuesday December 9, 2025
- India News | Press Trust of India
The Enforcement Directorate has filed a chargesheet against AAP leader Satyendar Jain and 13 others under the anti-money laundering law in connection with alleged corruption in awarding tenders for Delhi Jal Board sewage treatment plants.
-
www.ndtv.com
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
www.ndtv.com
-
Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
- Wednesday October 1, 2025
- Written by Rahul Dhingra, Edited by David Delima
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
-
www.gadgets360.com
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
www.ndtv.com
-
Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
-
www.ndtv.com
-
Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
- Monday August 25, 2025
- Written by Rahul Dhingra, Edited by David Delima
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
-
www.gadgets360.com
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
www.ndtv.com