Enforcement Directorate Director Rahul Navin said cryptocurrency frauds, terror financing, cyber-enabled crimes and narcotics trafficking are emerging focus areas for the agency. He also highlighted a 94 per cent conviction rate and recovery of assets worth Rs 63,142 crore
The NIA on Tuesday attached the house of terror associate Tariq Ahmad Mir in Jammu and Kashmir’s Shopian district under the UAPA. Officials said Mir actively supported terrorists, and the move is part of a wider crackdown on terror financing networks
The biggest risks of the unregulated cryptocurrency market are money laundering and terror financing. It is for this reason that India has made a strong case for regulating cryptocurrencies at a global level. Since the regulation cannot be done by a single country within its terrain, it has to be a global initiative to figure […]
