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KYC REGULATIONS CRYPTO
Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...- Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...
- Redo KYC before June 30: FIU tells crypto exchangesThe Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...
- India’s crypto regulations can do with a HODL strategyAs the global crypto asset market progresses, India finds itself at a pivotal juncture. There’s an opportunity to chart a course that delic...
- How to be compliant & protect your crypto business from fraudIn today's world, our identity is not limited to our physical presence but extends to our digital footprint. Our digital identity represent...
- Bringing crypto transactions under the lens of the PMLA: What does this mean for the market?Transactions on a blockchain are anonymous. So, transaction tracing and implementing foreign exchange controls can become extremely difficu...
- Crypto exchanges, intermediaries need to perform KYC of clientsEntities involved in the exchange between VDAs and Fiat currencies or transfer of VDAs or safekeeping and administration of VDAs, and parti...
- ED probing crypto exchanges for alleged laundering of over Rs 1,000 croreThe ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.
- TDS on crypto, new credit card rules, higher PAN-Aadhaar linking fine: 5 changes coming into effect from JulyThere will be a number of big financial changes in the month of July. Here are five monetary adjustments that will take effect in July.
- Willing to accept stricter regulations; ambiguity impacting growth: Crypto exchangesIn most cases, the industry wants the government to regulate cryptocurrency exchanges rather than regulating the crypto asset per se, said ...
- There are enough ways we can regulate cryptosWhile the current crypto valuations seem to be a result of mass frenzy, rather than any intrinsic strength, there is no rational explanatio...
- Crypto bill to give power to Sebi, RBI, taxman to scrutinise KYC data of exchangesGovernment could also put in place a uniform KYC process for exchanges
- Crypto body IndiaTech recommends data sharing among exchanges, tighter KYC normsIndiaTech has recommended an evolved approach to Know Your Customer (KYC) guidelines and for cryptocurrency exchanges to share customer det...
- Crypto rules are needed to avoid systemic risks. But how we classify them matterGiven the digital nativity of these currencies, lack of transparency about trades and traders, and the global ubiquity of the crypto platfo...
- Binance may have reduced its Bitcoin withdrawal limit, but other crypto exchanges are even more stringent
- View: Govt needs to start thinking of bitcoin and other cryptos as digital cashIn fact, GoI had earlier indicated that it may reconsider its proposal to ban private cryptos after intense lobbying by crypto stakeholders...
- Own Bitcoin? You may be required to disclose it in I-T returnsCrypto players have requested the government to make specific provisions in the Income Tax Act that would lead to individual crypto holders...
- To win trust, crypto bourses sign new codeAmid rise in prices and trading volumes, many cryptocurrency platforms believe a uniform set of rules will help
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