India is working to create an indigenous Virtual Asset Lab for detection of unregistered, high-risk offshore virtual asset service providers (oVASPs) by using analytics and web surveillance tools.

In its advisory, SEBI raised alarm over the growing menace of online platforms offering fantasy games to the public based on stock trading data of listed companies The regulator also said that users ...

India develops tech to detect unregistered virtual asset service providers (oVASPs) to combat money laundering, says FATF report.

A virtual options trading platform is an online service that allows investors to simulate trade options by offering tools and resources for analyzing market trends, strategizing trades and managing ...