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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)$112,593.00-1.56%
  • ethereumEthereum(ETH)$4,254.91-2.20%
  • rippleXRP(XRP)$2.88-2.78%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$840.84-4.01%
  • solanaSolana(SOL)$181.72-2.91%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$4,247.77-2.17%
  • tronTRON(TRX)$0.3543100.01%
  • dogecoinDogecoin(DOGE)$0.217255-2.02%
  • bitcoinBitcoin(BTC)$112,593.00-1.56%
  • ethereumEthereum(ETH)$4,254.91-2.20%
  • rippleXRP(XRP)$2.88-2.78%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$840.84-4.01%
  • solanaSolana(SOL)$181.72-2.91%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$4,247.77-2.17%
  • tronTRON(TRX)$0.3543100.01%
  • dogecoinDogecoin(DOGE)$0.217255-2.02%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$112,593.00-1.56%
  • ethereumEthereum(ETH)$4,254.91-2.20%
  • rippleXRP(XRP)$2.88-2.78%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$840.84-4.01%
  • solanaSolana(SOL)$181.72-2.91%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$4,247.77-2.17%
  • tronTRON(TRX)$0.3543100.01%
  • dogecoinDogecoin(DOGE)$0.217255-2.02%
  • bitcoinBitcoin(BTC)$112,593.00-1.56%
  • ethereumEthereum(ETH)$4,254.91-2.20%
  • rippleXRP(XRP)$2.88-2.78%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$840.84-4.01%
  • solanaSolana(SOL)$181.72-2.91%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$4,247.77-2.17%
  • tronTRON(TRX)$0.3543100.01%
  • dogecoinDogecoin(DOGE)$0.217255-2.02%