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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…
Many Cryptocurrency Traders & Investors have holdings in foreign exchanges such as Binance, FTX, etc. Plus many hold Cryptocurrency in wallets in foreign countries. All these individuals need to disclose all their foreign assets while filing their tax returns otherwise they would be in violation…