Inheritance & Blockchain Thing(s) pertaining to ownership, implementation of inheritance, management and virtualization of assets through blockchain technology, which were impossible or infeasible a decade back, have now become feasible. This paper will deal with a...
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 & 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...
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...
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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