Virtual Digital Asset

If you work with Virtual Digital Assets (VDAs) in India—or plan to—you are officially a PMLA Reporting Entity. Failure to comply isn’t just a fine; it’s a legal liability under three major Acts. 🛑 India’s VDA Regulation: The 3 Acts, 5 Activities, and 1 Strategy 1. The 3 Acts: Your Regulatory Battleground The framework targets […]