FROM BITCOIN TO BUST: UNDERSTANDING THE IMPACT OF PMLA ON THE INDIAN CRYPTOCURRENCY MARKET
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Abstract
As a popular form of investment and payment, cryptocurrency has grown exponentially in recognition in recent years. However, it additionally has grown into an opportunity for money laundering and other financial crimes simply due to its decentralized and anonymous nature. The Prevention of Money Laundering Act (PMLA) along with other regulations are being brought into effect by the Indian government to curb such crimes. The following paper aims to provide an in-depth analysis of the PMLA's regulation of cryptocurrencies along with how it affects the Indian cryptocurrency market by analysing its provisions, difficulties, and ramifications.
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