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Crypto bill to give power to Sebi, RBI, taxman to scrutinise KYC data of exchanges
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Sebi), Reserve Bank of India (RBI) and the tax department to scrutinise Know Your Customer (KYC) data of investors that crypto exchanges have collected from clients. According to two people aware of the development, the new regulations would mandate cryptocurrency exchanges to share their KYC data, which mainly includes details of their investors, with the government.
Read more on economictimes.indiatimes.comAbout this in other media
India: Delay in crypto-bill expected, but why are DeFi, NFT players worried ambcrypto.com /2 years ago
Crypto Bill may not be introduced in Winter Session economictimes.indiatimes.com /2 years ago
Crypto Bill: More Changes Likely, Government May Consider Executive Order ndtv.com /2 years ago
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