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Day: December 30, 2023

December 30, 2023December 30, 2023| SolvoSolvo| 0 Comment| 7:41 am

Are Payment gateways ‘reporting entities’ under PMLA?Are Payment gateways ‘reporting entities’ under PMLA?

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December 30, 2023December 30, 2023| SolvoSolvo| 0 Comment| 7:15 am

De-freezing bank accounts of crypto P2P traders: A Legal primerDe-freezing bank accounts of crypto P2P traders: A Legal primer

Introduction Peer-to-Peer (P2P) solvo transactions executed by Indian traders have reportedly increased significantly in the last few years. These P2P...

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