Indian Journal for Research in Law and Management

The Indian Journal for Research in Law and Management

Advancing Law and Management

ISSN No. : 2583-9896

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The Indian Journal for Research in Law and Management

ISSN No. : 2583-9896

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REGULATORY ENFORCEMENT IN INDIA'S VIRTUAL ASSET SECTOR

Authors
TANISHA MISHRA
Gujarat National Law University, Silvassa campus
Published January 29, 2026
Volume Volume III
Issue Issue 4
DOI https://doi.org/10.5281/zenodo.18606355
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TANISHA MISHRA (2026). REGULATORY ENFORCEMENT IN INDIA'S VIRTUAL ASSET SECTOR. The Indian Journal for Research in Law and Management, Volume III(Issue 4). Retrieved from https://ijrlm.com/journal/regulatory-enforcement-in-indias-virtual-asset-sector/

Abstract

March 7, 2023, is a watershed moment in the landscape of Indian financial regulation. A groundbreaking notification by the Ministry of Finance had brought Virtual Digital Asset activities within the fold of the Prevention of Money Laundering Act, 2002. This strategic step marked the end of the era of "regulatory ambiguity" for the crypto sector in India. By bringing into place a stringent, activity-based Anti-Money Laundering and Counter-Financing of Terrorism regime, the Indian government has given a clear signal that crypto might not be banned, but it must operate in a transparent, accountable, and thoroughly monitored legal ecosystem.

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The Indian Journal for Research in Law and Management
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