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India regulates cryptocurrencies under anti-money laundering laws. Transactions must be declared in income tax returns, and failure to do so may invite penalties under the Prevention of Money Laundering Act, 2002
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Binance to pay FIU-IND Rs 18.82 crore fine to restart India operations The latest notification said, “After considering the written and oral...
https://www.globallegalinsights.com/practice-areas/blockchain-cryptocurrency-laws-and-regulations/india/
Look before you leap! Before investing in a cryptocurrency, be sure you understand how it works, where it can be used, and how to exchange it....
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The journey of cryptocurrencies in India hasn’t been short of a roller-coaster ride. From facing a ban to now being on the verge of strict...
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