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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)$68,712.00-0.16%
  • ethereumEthereum(ETH)$2,434.69-1.38%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$558.47-0.44%
  • solanaSolana(SOL)$161.51-1.16%
  • usd-coinUSDC(USDC)$1.000.01%
  • rippleXRP(XRP)$0.51-0.34%
  • dogecoinDogecoin(DOGE)$0.1674966.69%
  • staked-etherLido Staked Ether(STETH)$2,431.93-1.42%
  • tronTRON(TRX)$0.162218-1.92%
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  • bitcoinBitcoin(BTC)$68,712.00-0.16%
  • ethereumEthereum(ETH)$2,434.69-1.38%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$558.47-0.44%
  • solanaSolana(SOL)$161.51-1.16%
  • usd-coinUSDC(USDC)$1.000.01%
  • rippleXRP(XRP)$0.51-0.34%
  • dogecoinDogecoin(DOGE)$0.1674966.69%
  • staked-etherLido Staked Ether(STETH)$2,431.93-1.42%
  • tronTRON(TRX)$0.162218-1.92%