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Regulating Virtual Digital Asset Service Providers In India Could Take From Model Law

by Pallavi Singh Rao
February 11, 2025
in Business
Reading Time: 1 min read
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India holds the place of the second-largest digital digital asset market worldwide, based mostly on estimated uncooked transaction quantity as of September 2024. The Monetary Motion Activity Drive beneath its report titled ‘India’s measures to fight cash laundering and terrorist financing’ has categorised India beneath ‘common follow-up’, which represents the very best ranking class for effectiveness of the AML/CFT compliances requirements.The Digital…



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