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The Finance Ministry, in a notice, said that anti-money laundering legislation has been applied to crypto trading, safekeeping, and related financial services. India Imposes Money Laundering Provisions on Cryptocurrency Sector.
Precarious interests. scott, tell me about this. what exactly did you find here on your investigation? >> well, the u.s. is one of the only countries that will allow you to create a shell corporation and just about any state and not say who's behind it. but critics say this is a big loophole and anti-money laundering provisions, it's big business in states like nevada where we found a guy named robert harris who does this for a living. he has 2,400 nevada corporations registered in his house and he'll set up yours, as well, pretty much no questions asked. >> i don't do any investigative work o...