India’s Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

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India’s Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

While India doesn’t have a regulatory body dedicated to crypto, the move hands the FIU a significant role in overseeing crypto in India. Until now, crypto businesses were not legally obligated to perform verification processes like Know Your Customer (KYC). This has been written into the law and thus becomes mandatory. www.coindesk.com

While India doesn’t have a regulatory body dedicated to crypto, the move hands the FIU a significant role in overseeing crypto in India. Until now, crypto businesses were not legally obligated to perform verification processes like Know Your Customer (KYC). This has been written into the law and thus becomes mandatory.

www.coindesk.com