Share

Scan with WeChat

Ministry of Finance of India: Anti-Money Laundering Law Applies to Cryptocurrency Transactions, Custody, and Related Financial Services

2023-03-08 15:58:18

Collection

ChainCatcher news, according to Bloomberg, the Indian Ministry of Finance stated in a notification that anti-money laundering legislation has been applied to cryptocurrency transactions, custody, and related financial services. This is the latest move by the government to strengthen regulation of crypto assets. (Source link)

warnning

Risk warning

Related tags

Ministry of Finance of India Anti-Money Laundering Law Cryptocurrency Regulatory Policy

Related reading

The Indian Ministry of Finance stated that the Enforcement Directorate has seized assets worth approximately 41.8989 billion rupees in a cryptocurrency case, and a suspect has been identified as an economic fugitive

2025-12-09 09:44

Coinbase sues Oregon governor for public records related to changes in cryptocurrency regulatory policies

2025-07-11 22:00

The People Power Party of South Korea announced that it will abolish the "one exchange, one bank" system for virtual assets as a core commitment for the presidential election

2025-04-28 09:16

Experts from the Law School of Beijing Normal University: It is recommended to regulate virtual currency trading as personal overseas investment behavior

2025-04-05 13:15

Related tags

Ministry of Finance of India Anti-Money Laundering Law Cryptocurrency Regulatory Policy

app_icon

ChainCatcher Building the Web3 world with innovations.