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 House passes bill to ease BigTech data compliance August 7, 2023 Delhi Court Warns Crypto Could Collapse Recognized Money Into Dark Networks July 15, 2025 China Jails 9 in $6M Crypto Scam Hitting Indians April 16, 2025