Mrz 08, 2023

India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

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While India doesn’t have a regulatory body dedicated to crypto, the move hands the FIU a significant role in overseeing crypto in India. Until now, crypto businesses were not legally obligated to perform verification processes like Know Your Customer (KYC). This has been written into the law and thus becomes mandatory.

Free Bitcoins: FreeBitcoin | BonusBitcoin

Coins Kaufen: Bitcoin.de | AnycoinDirekt | Coinbase | CoinMama (mit Kreditkarte) | Paxfull

Handelsplätze / Börsen: Bitcoin.de | KuCoin | Binance | BitMex | Bitpanda | eToro

Lending / Zinsen erhalten: Celsius Network | Coinlend (Bot)

Cloud Mining: Hashflare | Genesis Mining | IQ Mining

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