India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time
They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.
Mar 8, 2023 at 11:55 a.m. UTC
Mar 8, 2023
Amitoj Singh is CoinDesk's regulatory reporter covering India. Amitoj owns a marginal amount of Bitcoin and Ether. He has previously written for CNN, Al Jazeera, Business Insider, Columbia Global Reports. Previously, he was Principal Anchor and News Editor at NDTV (New Delhi Television Ltd.), the go-to news network for Indians globally, and spent 12 years with the pioneering news organization. Amitoj likes to play cupid and as many as seven sports competitively and can occasionally hit the high note while singing.