Transfer Of Cryptocurrency On Wallets Of Other Persons & The Trap Of Benami Law- Pursuant to a Public Interest Litigation Vijay Pal Dalmia Vs. Union of India, Ministry of Home Affairs, Ministry of Finance & Reserve Bank of India being W.P.(C) No. 001071 / 2017 before the Supreme Court of India, the Government of India has […]
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There are no specific laws relating to market makers in relation to cryptocurrency exchanges in India. There are certain guidelines that have been promulgated by SEBI (Securities and Exchange Board of India), however these are applicable only to Shares and inrelation to certain stock exchanges only. These regulations may be found here. These SEBI Guidelines
Cryptocurrency Exchange Law in India: Insights on Market Makers Read More »
Cross Border Transfer of cryptocurrency is a significant aspect of its being as cryptocurrencies are traded through online platforms and these platforms facilitate the exchange of cryptocurrency into another currency including a fiat currency. This raises questions under India’s foreign exchange control law, i.e., the Foreign Exchange Management Act (FEMA). This article intends to analyze
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