Anti-Money Laundering Legislation

NFT Newsflash

Indian Law Enforcement Agency Takes Action Against Cryptocurrency Money Laundering

It is reported that the Indian Law Enforcement Agency is investigating several cases of cryptocurrency money laundering, and has so far confiscated US $115 mill

03/14/2023
154
NFT Newsflash

India applies the Anti-Money Laundering legislation to Cryptocurrency Transactions

It is reported that in a notice issued by the Ministry of Finance of India, the anti-money laundering legislation has been applied to cryptocurrency transaction

03/08/2023
134