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Sumit Gupta (CoinDCX) Profile picture
Sumit Gupta (CoinDCX)
@smtgpt
Building @CoinDCX 🚀 || Tweets about Indian #Crypto and #Web3 sector || 🌎. Hiring the best Web3 folks; DM to apply. 📩
Sep 20 • 8 tweets • 2 min read
India’s VDA Industry Shines in FATF's Latest Evaluation! 🇮🇳🚀

The Financial Action Task Force (FATF) Mutual Evaluation Report marks a huge milestone for India’s Virtual Digital Assets (VDA) industry. 🌍

India is now the 2nd largest VA market globally by transaction volume, showcasing the strength of our regulatory framework and proactive compliance by Virtual Asset Service Providers (VASPs). 💪📈

Here are 5 key takeaways from the report for India's VDA & Web3 industry 👇
#BharartForWeb3 #CryptoImage 1⃣🛡️ Strong Compliance & Risk Understanding:

Indian VASPs are excelling in understanding and implementing AML/CFT (anti-money laundering & counter-terrorist financing) obligations. Enhanced customer due diligence (CDD) & innovative identity verification are being adopted widely. 🔒✅
Jan 30, 2021 • 11 tweets • 2 min read
1/ Thread - My Thoughts on the Indian parliament considering a cryptocurrency bill.

The possibility of the bill has been introduced in the recent Lok Sabha Bulletin.

#TryCrypto 2/ The bill is currently in the introductory stage and it will pass through the official procedure of multiple approvals.

Just like any other bill, till it becomes a law.

Now, let's see what the proposed bill covers.
Mar 17, 2020 • 6 tweets • 4 min read
Thread on #TryCrypto Movement

1/ On 4th March 2020, the Indian crypto community achieved its first victory. Now, our goal is to get every single Indian into crypto.

@coindcx has started the #TryCrypto initiative to make the community bigger and stronger. 2/ As part of the initiative, CoinDCX has begun #TryCrypto Movement, India's crypto referral program, wherein the current crypto users will lead the movement.