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Why did FIU IND act against virtual asset providers?

Why did FIU IND act against virtual asset providers?
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United arab emiratesRanjana adhikariVipul kharbandaEuropean unionVirtual digital asset service providers vda spsInformation technologyInternational monetary fundBank secrecyDubai virtual assets regulatory authorityMinistry of electronicsCounter financing of terrorism networkBureau for international settlementsFinancial intelligence unit indiaMoney laundering actVirtual digital asset service providersAnti money laundering

If an FTX-like collapse happens in India, are crypto investors protected?

We talked to experts about the protections that Indian crypto investrs have against this situation, and unsurprisingly, found very little: A deep dive

Mohit chawdhrySam bankmanSiddharth jainVipul kharbandaAnirudh rastogiJohnj rayPratyush miglaniRaman nairEsya centreCentre for internet societyDigital futures labProject coordinatorSam bankman friedNew yorkManaging partnerCo founding partner

Why is regulation of cryptocurrency and exchanges in a grey area ?

A viewpoint on why the regulation of cryptocurrencies and crypto exchnages under 2019's E-Commerce Rules puts it in a 'grey area'

Vipul kharbandaRaman nairCentre for internetDigital futures labFinance ministerConsumer protectionE commerce rulesConsumer protection actBig techGov tech

What Are the Consumer Protection Concerns With Crypto-assets?

Existing consumer protection regulations are not sufficient to cover the extent of protection that a crypto-investor would require.

Vipul kharbandaRaman nairExchange board of india mutual funds regulationsCentre for internet societyUnion governmentExchange board of indiaAdvertising standards council of indiaDirective of the european unionParliamentary standing committee on financeexpressedExchange boardParliamentary standing committeeReserve bankCentralised finance platformThree arrowsCurrent consumer protection framework aroundConsumer protection act

Addressing the Crypto Question in India: An Analysis of the Union Budget s Crypto Tax Regime - JURIST - Commentary

The conversation about crypto regulation in India has come alive over the last two months, initially following rumors that a bill regulating private crypto-assets was set to be introduced by the centr.

Vipul kharbandaForeign exchange managementHead of the fintech research agendaCentre for internetMinisterial committee on virtual currenciesNon resident fellowFintech research agendaFinance billFinance ministerCentral governmentOfficial gazetteForeign exchange management actInter ministerial committeeAirtel moneyOla moneyIncome tax act

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