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bitcoin
Bitcoin (BTC) $ 77,190.68
ethereum
Ethereum (ETH) $ 2,967.68
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 598.40
usd-coin
USDC (USDC) $ 1.00
xrp
XRP (XRP) $ 0.55343
binance-usd
BUSD (BUSD) $ 1.00
dogecoin
Dogecoin (DOGE) $ 0.197192
cardano
Cardano (ADA) $ 0.44552
solana
Solana (SOL) $ 200.69
matic-network
Polygon (MATIC) $ 0.399951
polkadot
Polkadot (DOT) $ 4.36
tron
TRON (TRX) $ 0.16142
More

    India topics crypto transactions to Anti-Cash Laundering regulation

    Latest News

    Whereas there’s nothing new in imposing Anti-Cash Laundering (AML) requirements on crypto, it’s only now that the Indian authorities has determined to inform all events of the duty to adjust to the nationwide AML regulation.

    On March 7, The Gazette of India printed a notification from the Ministry of Finance, subjecting a variety of crypto transactions to the Prevention of Cash-Laundering Act (PLMA) 2002 — particularly the change, transfers, safekeeping and administration of digital property. Monetary providers associated to an issuer’s provide and sale of digital property additionally fall below the PMLA.

    Proceed Studying on Coin Telegraph

    See also  Crypto Scammers dupe over 14,000 folks to make $6.4M from ‘faux token claims’

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