India subjects crypto transactions to anti-money laundering law Post author:MiamiCrypto Post published:March 8, 2023 Post category:AML / India The operators face an obligation to store the transactions’ data for ten years and pass it to regulators on demand. You Might Also Like India Will Wait for a Global Consensus on Crypto to Regulate the Industry (Report) April 1, 2022 Former Finance Secretary Doubts Indian Government Understands Crypto December 24, 2021 Peru Issues VASP Regulation, Strengthens AML/TF Requirements August 10, 2024