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3232India Brings Crypto Transactions Under Prevention of Money Laundering Act
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Sat, 11 Mar 2023 03:30:27 +0000https://www.digit.info/2023/03/11/india-brings-crypto-transactions-under-prevention-of-money-laundering-act/Read more]]>India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the sector,” a crypto insider explained that it will strengthen the industry’s efforts to prevent virtual digital assets “from being misused by bad actors.” India […]
India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the sector,” a crypto insider explained that it will strengthen the industry’s efforts to prevent virtual digital assets “from being misused by bad actors.” India […]