India's FIU Enforces Strict KYC for Crypto Exchanges
India's Financial Intelligence Unit unveils stringent AML/KYC rules for crypto exchanges, including live selfies and geo-tracking to curb illegal activities. Learn what this means for investors.
Category : Search result: digital asset treasury
Digital India Act & Your Data Rights: Critical Questions Answered
The new Digital India Act and Data Protection Act 2023 raise crucial questions about privacy, consent, and government access. Here's what every Indian needs to know about their digital rights now.
India's FIU Enforces Stricter AML, KYC Rules for Crypto Exchanges
India's FIU introduces stringent AML & KYC rules for crypto exchanges, mandating live selfie verification, geo-tracking, and penny-drop checks. Learn about the new compliance framework.
India's FIU Unveils Tough New AML Rules for Crypto Exchanges
India's FIU mandates live selfies, geo-tracking, and penny-drop verification for crypto exchanges to curb money laundering. New rules target ICOs and mixers.
US Plans Venezuela Oil Sanctions Ease, $5bn IMF Access
US Treasury Secretary Scott Bessent reveals plans to lift Venezuela oil sanctions, enabling sales and unlocking $5bn IMF assets for recovery. Details inside.
Trump Shields Venezuela Oil Funds in US Under New Order
President Trump signs an executive order to protect billions in Venezuelan oil revenue held in US accounts. The move aims to stabilise Venezuela and lower US fuel prices. Read the full analysis.
US to Ease Venezuela Oil Sanctions, Unlock $5B IMF Funds
US Treasury Secretary hints at easing Venezuela oil sanctions & unlocking $5 billion in IMF funds after Maduro's arrest. Major shift in US-Venezuela relations detailed.
US Declares Emergency on Venezuela's Frozen Oil Funds
President Trump declares a national emergency to block Venezuela's access to oil funds in US Treasury. Read about the escalating sanctions and Maduro's response.
US Jobs Growth Slows, Unemployment Rate Falls to 4.4%
US job growth slowed more than expected in December, adding 50,000 jobs. The unemployment rate fell to 4.4%, reducing chances of a Fed rate cut this month. Read the full analysis.
US Markets Rise on Mixed Jobs Report, Rate Cut Outlook Delayed
US stock markets gained slightly after a mixed jobs report tempered expectations of an immediate Fed rate cut. Read the full analysis on market movements and corporate highlights.
CBO Forecast: Fed Rate Cuts by 2026, Higher Mortgage Costs
CBO projects Fed rate cuts starting 2026, but 10-year Treasury yields to rise, making mortgages costlier. Unemployment to peak at 4.6% in 2026. Key insights for Indian investors and economy watchers.
2026 US Tax Filing Season Begins Early on January 26
US Treasury Secretary announces an early start to the 2026 tax season on Jan 26, aiming to speed up tax benefits and boost the economy. Read the full story for details.
US Sanctions Block Venezuela's Oil Revenue, Says Marco Rubio
US Senator Marco Rubio asserts Venezuela cannot export oil or generate revenue without US approval under strict sanctions. The move aims to pressure Maduro's regime ahead of elections.
US Extends Venezuela Oil Sanctions Indefinitely
The US has indefinitely extended sanctions on Venezuela's oil sector, maintaining control over revenue. This move pressures Maduro to uphold electoral reforms. Details on the impact and global oil markets.
Gold Surpasses US Treasuries as Top Foreign Reserve
Gold reserves held by foreign governments, valued at $3.93 trillion, have surpassed holdings of US Treasuries. This historic shift is driven by explosive 66% price gains and aggressive central bank buying amid geopolitical uncertainty. Discover the implic
US Yield Curve Hits 9-Month High on Fed Rate Cut Bets
The US Treasury yield curve steepened sharply, hitting a key milestone as traders bet on further Federal Reserve rate cuts in 2026. Key employment data in focus. Read more.
Global Shift Away from US Dollar Intensifies
Carmen Reinhart warns the US dollar's 'exorbitant privilege' is under threat as nations hedge bets. Rising deficits & trade uncertainty fuel a slow but steady diversification from dollar assets. Read analysis.
US Imposes Fresh Sanctions on Venezuelan Oil Sector
The US Treasury Department imposes new sanctions on Venezuelan oil firms, targeting foreign support for Maduro's government. Read the full analysis of the escalating economic pressure.
US lifts sanctions on 3 Intellexa spyware executives
The US Treasury has lifted sanctions on three executives linked to the Intellexa spyware consortium. The move follows a petition for reconsideration. Read the full story here.
US Slaps New Sanctions on Venezuela's Oil Industry
The US reinstates sanctions on Venezuela's crucial oil and gas sector, targeting state-owned PDVSA. This move pressures Maduro's government to uphold its electoral commitments. Read the full analysis of the impact.
Karnataka II PU Students Get Digital Exam Option
Karnataka's Pre-University Board expands digital exam facility to II PU students from 2024-25, offering a choice between pen-paper and online tests. Learn about the new initiative.
US Sanctions 10 Iran, Venezuela Firms Over Drone, Missile Ties
The US Treasury sanctioned 10 individuals and companies from Iran and Venezuela for supporting Iran's drone and ballistic missile programs. Details inside.
Multi-Asset Funds with 18%+ Returns in 2025
Discover the top-performing multi-asset allocation mutual funds that delivered up to 22.61% annualised returns in 2025. Learn why past performance is crucial but not a guarantee for future gains.
Digital Asset Custody Becomes Key Priority for India
As digital assets enter mainstream finance, custody shifts from backend function to critical infrastructure. Experts warn that process failures, not tech, are the biggest risk. Discover the 2026 outlook.
Rs 3.84 Lakh Crore Treasury Bill Auctions Announced for Q4 FY26
The Indian government has unveiled its borrowing calendar, scheduling weekly treasury bill auctions worth Rs 3.84 lakh crore for January-March 2026. This move aims to manage short-term liquidity and fund government expenditures efficiently.
Bitcoin's Quiet Rise as a Bank Reserve Asset
Bitcoin is not replacing banks but is being integrated as a reserve asset. Learn how U.S. Bancorp, BNY, and Deutsche Börse are leading this shift and what it means for investors.
Markets Retreat as Year-End Profit-Taking Kicks In
US stock indexes closed lower amid a broad sell-off, while gold prices retreated from all-time highs. Treasury yields eased as markets adjust Fed rate cut expectations for the coming year.
Mutual Funds 2025: AUM Rs 80.5T, Multi-Asset & Hybrid Funds Shine
Despite volatile markets in 2025, Indian mutual fund AUM grew to Rs 80.5 trillion. Multi-asset funds delivered 16% returns, while new income-plus-arbitrage funds gained tax-savvy investors. Discover key trends and what to expect in 2026.
Digital Nomad Visas: The Global Race for Remote Talent
Explore why nations like Bulgaria, Spain & Japan are launching digital nomad visas to attract remote professionals. Learn how this trend benefits economies and what it means for India's 1.9 million digital nomads.
Gold Vigilantes Replace Bond Vigilantes in 2025 Surge
Gold prices skyrocket over 70% in 2025, crossing $4500. Experts warn of new 'gold vigilantes' signaling inflation and debt fears. Read the full analysis.
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