{"id":"tp-6905","type":"article-newspaper","title":"Crypto traders' accounts now under increased scrutiny by Indian banks","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/6905","datePublished":"2021-02-25T14:36:25.000Z","dateModified":"2021-02-25T14:36:25.000Z","language":"en","abstract":"Bank customers have received notices asking them to clarify crypto-related transactions.","section":"Regulation","references":[{"title":"Cointelegraph","url":"https://cointelegraph.com/news/indian-banks-put-crypto-traders-accounts-under-the-microscope"},{"title":"Economic Times","url":"https://economictimes.indiatimes.com/markets/stocks/news/after-taxman-banks-ring-warning-signals-for-customers-investing-trading-in-cryptocurrency/articleshow/81083303.cms"},{"title":"Balaji Srinivasan","url":"https://tokenpost.com/Banning-crypto-could-become-Indias-trillion-dollar-mistake-6641"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}