Controversy resurfaces over 'one exchange, one bank' principle as political parties debate its abolition ahead of presidential election, raising concerns about market monopolization and money laundering risks in virtual asset trading.
#YonhapInfomax #VirtualAssetExchanges #OneExchangeOneBank #MoneyLaunderingPrevention #MarketMonopolization #PresidentialElectionPledge #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=63259

money laundering case excise scam: Judicial custody of BRS leader K. Kavita extended till June 3 in money laundering case
https://newswatchindia.com/judicial-custody-of-brs.../
#MoneyLaundering #MoneyLaunderingCase #MoneyLaunderingPrevention #brsleader #DelhiNews #liquorpolicycase #LiquorScamCase #Delhinewstoday #LiquorScam #MoneyLaundering #KalvakuntlaKavitha #brsleader #INDIAAlliance #NDAalliance

Elvish Yadav News Update Today Hindi: ED registers money laundering case against YouTuber Elvish Yadav
https://newswatchindia.com/ed-registers-money-laundering.../
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