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CRYPTO AML RULES
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...- Banks to seek more details from account holders under amended Income Tax Rules, 1962; check what new information you may have to shareNew Income Tax Rules, 1962, mandate banks to gather extensive details on account holders and controlling individuals. This includes self-ce...
- Cryptocurrency in 2026: How Dubai’s regulatory model is shaping safer crypto investingThe crypto market is evolving beyond speculation. In 2025, it reached $4 trillion, highlighting a shift towards financial infrastructure. R...
- Crypto market expects regulatory clarity and tax rationalisation from Budget 2026Ahead of Budget 2026, India’s crypto industry is seeking regulatory clarity and tax rationalisation, especially relief from the 1% TDS and ...
- Explained: Why crypto users in India must now submit live selfies and location detailsIndia’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, geo-location ...
- Anti-money laundering norms up crypto compliance barIndia’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and security obligati...
- Why Sebi’s regulatory ambit could boost India's crypto industryBringing cryptocurrency under SEBI's regulation could revolutionize India's crypto market. Leveraging SEBI's proven track record in market ...
- FIU notifies fresh money laundering, terror financing reporting alerts for capital marketsIndia’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...
- Crypto Talk | India's progress in crypto regulations set to enhance transparency in ecosystem: CoinSwitchThe high taxes imposed by the Indian government have led to a decline in trading volumes on major crypto platforms. However, the progress i...
- Can the post-G-20 roadmap for Indian Crypto Asset Regulation achieve greater financial inclusion?An important consensus from the New Delhi Declaration adopted by G20 leaders is that a global coordinated approach to crypto-asset regulati...
- Crypto: What governments around the world are doing to regulate the rapidly growing digital assetsCryptocurrency is a modern-day juggernaut. Its global market was valued at $2,191.25 million in 2022 in the Cryptocurrency Market Report by...
- 'Global info-sharing rules won't end sovereign freedom to ban cryptos'The OECD presented a framework for reporting crypto assets to the G-20 finance ministers in Washington last week. The think-tank is expecte...
- 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...
- India ranks second in crypto adoption globally: ReportThe report, which ranked 154 countries, said that worldwide crypto adoption rose over 881% in the last year.
- WazirX says preparing response to ED notice, partners TRM Labs to detect crypto fraudIndia’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...
- View: For the crypto crowd, the going is getting a lot tougherLast Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.
- Lack of clarity: ICICI Bank shuts out crypto tradesICICI Bank’s online services can no longer be used to deal with crypto-currency exchanges and other entities which may be facilitating cryp...
- Lack of Clarity: ICICI shuts out crypto tradesIndia's largest private sector lender ICICI Bank is distancing itself from Bitcoin and other cryptocurrencies amid conflicting signals from...
- 2021 will witness lot of regulatory efforts channelled towards virtual assets: SBI official" The use of crowdfunding websites, although not entirely new, create an additional risk as these are specially designed to solicit funding...
- How crypto-currencies like bitcoin have taken roots in IndiaThe four well known bitcoin exchanges in India are Bitxoxo, Unocoin, Coinsecure and Zebpay.
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