2026 ⁽¹⁸⁰⁾

Cryptocurrencies have pervaded public imagination in more ways than ever before. While initially, it started with Bitcoins, there are over a thousand cryptocurrencies as of date with varying degrees of popularity. While ICOs reflect the buzz around cryptocurrencies, the bulk of the transactions relating to…

Know-Your-Customer (KYC) identity verification procedures have become vital to ensure that Anti-Money Laundering (AML) and Combating-Financing-of-Terrorism (CFT) efforts to curb cryptocurrencies-associated crimes are successful. This aspect is of paramount importance for crypto investors engaged in P2P transactions and those who engage in USDT INR Arbitrage.

Today we shall be discussing about the Income Tax Department and Verification of Suspicious Bank Accounts. This article is very pertinent to Crypto Traders and Investors whose accounts could be tagged as Suspicious Bank Accounts and frozen. RBI has made it mandatory for Banks to…