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Indrajit Chakrabortyy
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Stablecoins used for ~$800 billion in transaction volume per month.
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Crypto under scanner: FIU scrutinising use of private wallets for illicit fund transfers from PakistanIndia's Financial Intelligence Unit (FIU-IND) is collecting information from leading cryptocurrency exchange Binance to identify accounts that could be receiving cryptocurrency in their "private wallets" from Pakistan, two senior officials told Moneycontrol. This is being done amid concerns that these wallets are being used to transfer funds to carry out illegal activities in India as well as for terror financing, they said. A private crypto wallet is a digital tool that allows an individual to store, manage and transact with cryptocurrencies by holding their private keys. Unlike custodial wallets, where a third party holds the keys, private wallets give complete control to individuals over their assets. Crypto exchanges, such as Binance, allow the private wallets to be linked to their platforms, and use them for crypto transactions.Sources say Binance, along with WazirX, are being probed as these two exchanges (largely Binance) are used in most cases for cross-border crypto transactions. "Binance has been cooperating with FIU and in recent months, crypto transactions between J&K (Jammu and Kashmir) and border areas of Pakistan have increased," one official said. "We suspect some of these would be linked for financing terror… We’re probing." The FIU typically collects information and shares it with other investigative agencies such as the Directorate of Enforcement, Income Tax Department, National Investigative Agency, Central Bureau of Investigation, etc., to take appropriate action in cases of foul play. @Huma Finance 🟣 #HumaFinaince
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Guys what's ? m @Huma Finance 🟣 #HumaFinanace
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see CZ tweet . #CZ #BNB_Market_Update #BinanceTurns8 #TrumpTariffs
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JUST IN: Over $165,000,000,000 added to the cryptocurrency market cap today. #BTCBreaksATH #ETH🔥🔥🔥🔥🔥🔥 #Xrp🔥🔥 #bnb #ETHBreaks3k
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Oh my god I lose all my money #ETH #TrumpTariffs #OneBigBeautifulBill، #lose
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