Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

India subjects crypto transactions to anti-money laundering law

March 8, 2023 by DIGIT
Spread the love

The operators face an obligation to store the transactions’ data for ten years and pass it to regulators on demand.

Go to Source

Powered by WPeMatico

Categories AML, India
Silk Road Bitcoin for sale? US government-linked addresses transfer $1B in BTC
Hexa Raises $20.5 Million to Take Real Objects to the Metaverse


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Crypto sentiment shifts off extreme fear, but ‘mixed emotions’ persist
  • Solana enters 2026 with last-minute boost in RWA momentum
  • Bitcoin ETFs End 2025 Under Pressure as Outflows Deepen
  • Crypto tax data to be collected in 48 counties ahead of CARF 2027
  • Metric suggests Bitcoin has been in a bear market for 2 months
  • Binance Exec Predicts 2026 Bullish Reset as Fundamentals Replace Hype
  • Polymarket traders see just 21% chance of Bitcoin hitting $150K this year
  • Turkmenistan rings in new year with crypto exchanges, miners
  • Galaxy 2026 Outlook: Bitcoin Follows Gold Toward Monetary Hedge Status With $250K in View
  • Bigger Than a Bull Market: Binance Signals Liquidity, Policy Easing, Trillions On-Chain
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$88,679.001.31%
  • ethereumEthereum(ETH)$3,013.031.32%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$865.240.36%
  • rippleXRP(XRP)$1.871.63%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$127.231.81%
  • tronTRON(TRX)$0.2854240.62%
  • staked-etherLido Staked Ether(STETH)$3,012.021.24%
  • dogecoinDogecoin(DOGE)$0.1283108.40%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$88,679.001.31%
  • ethereumEthereum(ETH)$3,013.031.32%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$865.240.36%
  • rippleXRP(XRP)$1.871.63%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$127.231.81%
  • tronTRON(TRX)$0.2854240.62%
  • staked-etherLido Staked Ether(STETH)$3,012.021.24%
  • dogecoinDogecoin(DOGE)$0.1283108.40%