PMLA – Crypto Currency: When Prevention is Better than Cure
by Srikant Parthasarathy† and Amirthalakshmi R.††
Cite as: 2023 SCC OnLine Blog Exp 26
cryptocurrency
L&S advises Divo TV Private Limited and the promoters to sign a deal to sell stake to Warner Music India Private Limited
Lakshmikumaran and Sridharan acted as the legal counsel to Divo TV Private Limited (“Divo TV”) and its promoters and assisted them in
In conversation with Sanjay Notani on practicing International Trade Law in India
Interviewed by Sarthak Yadav
Taxation of Cryptocurrency in India
by Vaibhav Garg*
Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 to be introduced in Parliament’s winter session; could bar private cryptocurrencies in India
The Central Government has proposed to introduce the Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 in the upcoming winter session
Legal Implications of Non-Fungible Tokens in India
by Utkarsh Raj† and Vaibhav Kashyap††
Cryptocurrency: A Regulatory Conundrum
by Utkarsh Mehrotra†
Virtual Currency | Dealing in virtual currency and duping people of Rs 2.5 Crores: Can bail be granted for such alleged economic offences? Read full report to know
Delhi High Court: Getting indulged in Virtual Currencies even after receiving public notices not to deal in the same and further duping
Cryptocurrency in India: An Unregulated Safe Haven For Money Laundering?
by Jai Anant Dehadrai† and Md Tasnimul Hassan††
Crypto Frauds | Allegations of cheating in Bitcoin transactions: Magistrate, Tis Hazari Courts directs Delhi Police to register FIR and investigate
Abhinav Pandey, MM, Tis Hazari Court directs Delhi Police to lodge FIR and investigate allegations of fraud in crypto transactions. Complainant sought
Recent Amendment to Schedule III of the Companies Act, 2013 – Whether a step towards recognition and regulation of virtual currencies/cryptocurrencies in India?
by Hardeep Sachdeva†, Anurag Singh†† and Varsha S. Banta†††
SC quashes RBI’s ban on Cryptocurrency trading [Full Report]
Supreme Court: The 3-judge bench of Rohinton Fali Nariman, S Ravindra Bhat and V Ramasubramania, JJ has struck down the curb on
Draft Bill ‘Banning of Cryptocurrency & Regulation of Official Digital Currency Bill, 2019’
Government had constituted an Inter-Ministerial Committee (IMC) on 02-11-2017 under the Chairmanship of Secy (EA), with Secy (MeiTY), Chairman (SEBI) and Dy.
A bankrupt person’s cryptocurrency can be included in the debtor’s bankruptcy estate
Ninth Arbitration Court of Appeals: In a landmark decision, the Ninth Arbitration Court of Appeals of Russia has held that a bankrupt
RBI’S crackdown on Cryptocurrencies — Facts and Implications
by Bhumesh Verma* and Soumya Shekhar**