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Recent ED notice to Wazirx has prompted me to write this article about Crypto Traders & Money Laundering India. The Enforcement Directorate (ED) notice to WazirX highlights the risks Cryptocurrency traders face unknowlingly violating the FEMA and PMLA (Prevention of Money Laundering Act). PMLA is…
Latest RBI Stand On Cryptocurrency / Bitcoin - June 2021 On the backdrop of a blanket ban on cryptocurrency in China, some leading Indian banks had recently sent out cautionary emails to their customers warning them against dealing with cryptocurrencies / bitcoin. Dear Customer, Greetings…
Below are some of the most Common types of Crypto scams in India - 2024 Many people in India are falling for Cryptocurrency scams with Get Rich Quickly by investing in Cryptocurrency. Some Apps & Website offer to invest in Bitcoin and other Cryptocurrency on…