Google Alert - Currency

	Currency As-it-happens update ⋅ January 17, 2018
	NEWS
	US Financial Crime Fighters Eye Overseas Virtual Currency Platforms Voice of America Financial crime fighters at the U.S. Treasury are "aggressively" pursuing virtual currency platforms that lack strong internal safeguards against money laundering, a top official told a Senate panel on Wednesday. With more criminals using the emerging asset class to store and transmit their ill-gotten gains ... Flag as irrelevant
	₹97 cr. in banned currency seized, 16 arrested in Kanpur The Hindu This is the biggest seizure of banned currency since notes in the denominations of ₹500 and ₹1,000 were demonetised in November, 2016. Mr. Akhilesh Kumar Meena said the National Investigation Agency (NIA) had gathered inputs about some companies and individuals involved in converting illegal ... Biggest haul of demonetised currency seized from Kanpur home; cash worth nearly Rs 100 crore ... - Firstpost Full Coverage Flag as irrelevant
	Qatar monitors investors' interest in virtual currency: QCB Governor The Peninsula Qatar "We will think about virtual currency in case we see some opportunity in future. We don't mind to have something in digital currency," he said Q & A session after delivering the Carnegie Mellon University Qatar Dean's Lecture Series, here. To a question about Qatar's policy on Bitcoin, he said the central ... Flag as irrelevant
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