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Default Default Crypto India DEFAULT CRYPTO BUSINESS FINANCE MONEY GOVERNMENT

India Unveils AML and CFT Rules Applicable to Overseas Exchanges

Defaulting entities will face enforcement under the Prevention of Money Laundering Act. The Indian government, under the Ministry of Finance, has tackled the regulation of overseas crypto exchange platforms and Virtual Digital Assets (VDAs...

coinedition.com 05-12-2023 05:56 1 Minutes reading
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