The digital assets and cryptocurrencies have become mainstream and India is supposedly among the world’s top three digital assets markets. The government and regulators have globally expressed their concerns on anti-money laundering (AML), controlling financial terrorism (CFI), tax evasion, exchange control rules, client identification (KYC), suspicious transaction monitoring, record-keeping and reporting. By our Partner (Co-Head – Fintech) Anu Tiwari and Principal Associate Uttkarsh Bhatnagar. (Phot0 Credit: The Financial Express)
