CoinDCX on Friday announced that it had registered itself as the "reporting entity" with the Ministry of Finance's Financial Intelligence Unit (FIU). As per the Prevention of Money Laundering Act (PMLA), 2002, a reporting entity is required to conduct
Monday, April 28, 2025 | 07:54 PM ISTहिंदी में पढें
Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU
As per the Prevention of Money Laundering Act (PMLA), 2002, a reporting entity is required to conduct KYC verification of the customers and maintain their records
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