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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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CoinDCX on Friday announced that it had registered itself as the "reporting entity" with the Ministry of Finance's  (FIU). As per the Prevention of  Act (PMLA), 2002, a reporting entity is required to conduct