BitCoin Basics What we know till now? ● It’s a digital currency. ● No government issues it. ● No banking intervention. What bitcoin actually is? How bitcoin actually works? So we will understand and evolve this concept through the concept and understanding of...
Arbitrage & Cryptocurrencies in India #Arbitrage #Crypto #CryptoCurrencies #Virtual Currency #VirtualCurrency #Currency #Crytocoins #VirtualCoins #Bitcoin #Ethereum #Litecoin #Ripple #Indianlaw #Indialaw #India Law #Indian Law #Law #India #FEMA #RBI #Cryptolaw...
Cryptocurrency Exchanges-Legality There is no statutory prohibition on the operation of exchanges in India. Neither has the position regarding the legality of bitcoins and other cryptocurrencies specifically addressed. In IMAI vs RBI[1], the Supreme Court of India...
Cryptocurrency & FEMA The risk relating to FEMA has been highlighted by the RBI ample number of times. In P2P transfers, while the exchange provides a portal to match the orders of a seller and buyer, the consideration would flow directly from the buyer to the seller...
Crytocurrency & PMLA The virtual currencies can provide greater anonymity than mainstream non-cash payment methods, making them vulnerable to money laundering and use in terrorist financing activities. The report by the FATF[1] acknowledges that while virtual...
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