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Here s why India s money laundering law is looking closely at crypto players
While regulating them is necessary, the need of the hour is a comprehensive legislation to govern virtual digital assets - Issue Date: Apr 16, 2023
Financial action task
Companies act
Money laundering act
Persons carrying
Designated business
Reporting entity
Money laundering
Income tax act
Societies registration act
Politically exposed persons
Politically exposed person
Virtual digital asset
India crypto law
Rypto law india
Cryptocurrency in india
Oney laundering issue date apr 16
Crypto brain drain in India? Here s what various stakeholders have to say
A few Indian entrepreneurs have chosen other countries over India to headquarter their crypto businesses due to more tax-friendly policies. Should India be worried about a crypto brain drain?
United arab emirates
United states
United kingdom
Dileep seinberg
Ashish singhal
Siddharth jaiswal
Poorvi sachar
Parag agrawal
Satya nadella
Sundar pichai
Pranshul saxena utkarsh shrivastava
Ray youssef
Rohas nagpal
Easyfi network
World bank
Venture intelligence
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