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India subjects crypto transactions to anti-money laundering law

March 8, 2023 by DIGIT
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The operators face an obligation to store the transactions’ data for ten years and pass it to regulators on demand.

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Categories AML, India
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  • bitcoinBitcoin(BTC)$90,335.00-2.36%
  • ethereumEthereum(ETH)$3,093.69-4.92%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-0.51%
  • binancecoinBNB(BNB)$887.10-0.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.85-4.45%
  • staked-etherLido Staked Ether(STETH)$3,092.81-4.86%
  • tronTRON(TRX)$0.273808-2.09%
  • dogecoinDogecoin(DOGE)$0.137413-2.37%
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  • bitcoinBitcoin(BTC)$90,335.00-2.36%
  • ethereumEthereum(ETH)$3,093.69-4.92%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-0.51%
  • binancecoinBNB(BNB)$887.10-0.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.85-4.45%
  • staked-etherLido Staked Ether(STETH)$3,092.81-4.86%
  • tronTRON(TRX)$0.273808-2.09%
  • dogecoinDogecoin(DOGE)$0.137413-2.37%