The Indian government has responded to parliamentary questions about crypto legalization and steps taken to prevent fraud. cryptocurrency bitcoin
The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cybercrime,” the Minister of State for the Ministry of Finance told parliament.
Shri Pankaj Chaudhary, Minister of State in the Ministry of Finance, reiterated his previous reply to parliament. “Crypto assets are currently unregulated in India. Crypto assets are by definition borderless and require international collaboration to prevent regulatory arbitrage,” he said, elaborating:
The minister also stated that India’s central bank, the Reserve Bank of India , “has been cautioning users, holders and traders of virtual currencies that dealing in VCs is associated with potential economic, financial, operational, legal, customer protection and security related risks.” “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cybercrime,” Minister Chaudhary replied, noting that states and Union Territories are responsible for investigating and prosecuting such crimes. He further explained that India’s Ministry of Home Affairs has launched a portal for reporting crypto-related frauds to the Cyber & Information Security Division.
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