INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

STATUTORY/REGULATORY COMPLIANCE AND CHECKS BY US GOVERNMENT ON CRYPTOCURRENCY BY: BHAVANA SINGH & DR SANYA YADAV

Authors: BHAVANA SINGH & DR SANYA YADAV

Registration ID: 109173 | Published Paper ID: IJLRA9173 & IJLRA9174

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: l22solp0004@bennett.edu.in

Page No: 18 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-88127242/STATUTORY/REGULATORY COMPLIANCE AND CHECKS BY US G

LYNCHING AS A CHALLENGE TO RULE OF LAW: A SOCIO-LEGAL INVESTIGATION OF MOB VIOLENCE BY - MRS. ROOPA VIJAYVARGIYA

Authors: MRS. ROOPA VIJAYVARGIYA

Registration ID: 109172 | Published Paper ID: IJLRA9172

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: siddharth1267909@gmail.com

Page No: 17 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-51562178/LYNCHING AS A CHALLENGE TO RULE OF LAW: A SOCIO-LE

DE-DOLLARIZATION AND INTERNATIONALIZATION OF RUPEE: A CRITICAL ANALYSIS BY - DEEPALI PADHY

Authors: DEEPALI PADHY

Registration ID: 109171 | Published Paper ID: IJLRA9171

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: deepalipadhyofficial@gmail.com

Page No: 18 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-43119783/DE-DOLLARIZATION AND INTERNATIONALIZATION OF RUPEE

AN OVERVIEW OF LAWS GOVERNING THE BANKING SECTOR IN INDIA BY - ADV. DEVENDHU A P & ADV. A C ARJUN

Authors: ADV. DEVENDHU A P & ADV. A C ARJUN

Registration ID: 109169 | Published Paper ID: IJLRA9169 & IJLRA9170

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: devendhuap@gmail.com & acarjun01@gmail.com

Page No: 11 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-49681776/AN OVERVIEW OF LAWS GOVERNING THE BANKING SECTOR I

CRITICAL STUDY OF USE OF FORENSIC SCIENCE IN INVESTIGATION OF OFFENCES BY - MR. SIDDHARTH NAGAR

Authors: MR. SIDDHARTH NAGAR

Registration ID: 109168 | Published Paper ID: IJLRA9168

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: siddharth1267909@gmail.com

Page No: 17 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-63395645/CRITICAL STUDY OF USE OF FORENSIC SCIENCE IN INVES

REGULATORY FRAMEWORK AND TAXATION OF CRYPTOCURRENCY GAINS AND LOSSES IN INDIA: ANALYSING CURRENT LAWS AND FUTURE IMPLICATION BY - AISWARYA LAKSHMI JS

Authors: AISWARYA LAKSHMI JS

Registration ID: 109167 | Published Paper ID: IJLRA9167

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: advaiswarya2000@gmail.com

Page No: 16 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-91981366/REGULATORY FRAMEWORK AND TAXATION OF CRYPTOCURRENC

WHITHER THE LOOK EAST POLICY BY - RISHABH VYAS

Authors: RISHABH VYAS

Registration ID: 109166 | Published Paper ID: IJLRA9166

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: vyasrishabhshravan@gmail.com

Page No: 20 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-42313194/WHITHER THE LOOK EAST POLICY

A STUDY OF RIGHTS OF WOMEN IN INDIA BY - DR. RAJ KUMAR & MS. ITY VERMA

Authors: DR. RAJ KUMAR & MS. ITY VERMA

Registration ID: 109164 | Published Paper ID: IJLRA9164 & IJLRA9165

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: premchandra1979@gmail.com & premchandra1979@gmail.com

Page No: 13 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-29481366/A STUDY OF RIGHTS OF WOMEN IN INDIA

RIGHTS OF MIGRANT AND REFUGEES BY - SUSHANT RAI

Authors: SUSHANT RAI

Registration ID: 109163 | Published Paper ID: IJLRA9163

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: raisushant007@gmail.com

Page No: 17 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-83342114/RIGHTS OF MIGRANT AND REFUGEES

ENVIRONMENT AND IHL BY - RONANKI PARIMALA

Authors: RONANKI PARIMALA

Registration ID: 109162 | Published Paper ID: IJLRA9162

Year: Feb-2025 | Volume: II | Issue: 7

Approved ISSN: 2582-6433 | Country: Delhi, India

Email Id: parimalaronanki767@gmail.com

Page No: 15 | No of times Downloads: 0065

DOI Link: https://www.doi-ds.org/doilink/02.2025-45143193/ENVIRONMENT AND IHL

International journal for legal research and analysis

Abbreviation:IJLRA

ISSN:2582-6433

Website:https://www.ijlra.com/

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[2]Banning of Cryptocurrency & Regulation of Official Digital Currency Bill, 2019 (India)

[3] Cryptocurrency Protocol Protection and Moratorium Act, H.R.5777,113^th Cong. (2014)

[4] The Agency, Its mission and statutory Authority[online]. Internal revenue Service,(2022)https://www.irs.gov/about-irs/the-agency-its-mission-and-statutory.

[5] Jeremy Allaire, Circle Mission & Values, Circle internet fin. Ltd (Apr. 19, 2021), https://www.circle.com/blog/circle-mission-and-values.

[6] COINBASE, what is Cryptocurrency? https://www.coinbase.com/learn/crypto-basics/what-is-cryptocurrency,(last visited Aug.29,2023)

[7] Tanvi Ratan, Blockchain Regulation in the United States: Evaluating the overall approach to virtual asset regulation, https://www.jst https://www.jstor.org/stable/resrep19980.9, Pg. 80-93(14 pages) accessed on: 21 August 2024)

[8] Eakeley, Yuliya Guseva, Leo Choi and Katarina Gonzalez “Crypto-enforcement around the world” southern California law review postscript (Vol. 94:PS 99)

[9] SEC v. Telegram Grp. Inc., No. 19-cv-9439, 2020 U.S. Dist. LEXIS 53846 (S.D.N.Y. Mar.24,2020)

[10] https://www.dfs.ny.gov/legal/regulations/adoptions/dfsp200t.pdf

[11] The person who acts in accordance to the power vested by New York State Department of Financial Services.

[13] Subramanian, Ramesh and Chino, Theo, The State of Cryptocurrencies, Their Issues and Policy

Interactions," Journal of International Technology and Information Management, (2015) Vol. 24: Iss. 3, Article 2. DOI: https://doi.org/10.58729/1941-6679.1045

[14] https://legal-dictionary.thefreedictionary.com/personal+property

[15] Possessing a physical nature; having an objective, tangible existence; being capable of perception by touch and sight. (Collins Dictionary of Law. (2006). (Accessed on:21August23) from https://legal-dictionary.thefreedictionary.com/corporeal)

[16] Enyi, Jin and Le, Ngoc, The Legal Nature of Cryptocurrencies in the US and the Applicable Rules, (June 30, 2017). Available at SSRN: https://ssrn.com/abstract=2995784 or http://dx.doi.org/10.2139/ssrn.2995784

[17] https://ia600904.us.archive.org/35/items/gov.uscourts.txed.146063/gov.uscourts.txed.146063.23.0.pdf

[18] Lavorgna, A., Organised crime goes online: realities and challenges, (2015) Journal of Money Laundering Control, Vol. 18 No. 2, pp. 153-168. https://doi.org/10.1108/JMLC-10-2014-0035

[22] See SEC v. Edwards, 540 U.S. 389, 393 (2004) (“Congress’ purpose in enacting the securities

laws was to regulate investments, in whatever form they are made and by whatever name they are

called.” (quoting Reves v. Ernst & Young, 494 U.S. 56, 61 (1990)))

[23] SEC v. Blockvest, LLC, No. 18-cv-2287, 2018 WL 4955837, at *7 (S.D. Cal. Oct. 5 2018).

[24] Letter from James Prescott Curry, Counsel, TurnKey Jet, Inc., to Office of Chief Counsel,

Div. of Corp. Fin., SEC 1 (Apr. 2, 2019), https://www.sec.gov/divisions/corpfin/cf-noaction/2019/

turnkey-jet-040219-2a1-incoming.pdf [https://perma.cc/4D5N-BL7M] [hereinafter TurnKey Jet Incoming Letter.

[25] https://www.law.cornell.edu/uscode/text/7/1a

[27] CFTC v. McDonnell, 287 F. Supp. 3d 213, 217 (E.D.N.Y. 2018) (holding that virtual currencies are commodities that may be regulated by the CFTC).

[28] It is an independent agency made by the U.S government to regulate future and option market.

[29] https://coinmarketcap.com/community/articles/64fb2557260af33472a69727/(accessed on 08/09/2023)

[30] https://www.nerdwallet.com/article/investing/crypto-tax-rate (accessed on 09-09-2023)

[31]MUMBAI SILICON VALLEY BANGALORE SINGAPORE MUMBAI BKC NEW DELHI MUNICH NEW YORK Bitcoins- A Global Perspective Indian Legal and Tax Considerations (2015). Available at: http://www.nishithdesai.com/fileadmin/user_upload/pdfs/Research%20Papers/Bitcoins_A_Global_Perspective.PDF (Accessed: 20 February 2025).

[32] Financial Stability Board, “IMF-FSB Synthesis Paper: Policies for Crypto-Assets” 6 (2023)

[33] Komai, Alejandro and Richardson, Gary, A Brief History of Regulations Regarding Financial Markets in the United States: 1789 to 2009 (September 2011). NBER Working Paper No. w17443, Available at SSRN: https://ssrn.com/abstract=1932574

[34] See Today’s Cryptocurrency Prices by Market Cap, COINMARKETCAP (Sep. 18, 2023), https://coinmarketcap.com [hereinafter Today’s Cryptocurrency Prices].

[35] Farshad Ghodoosi “Crypto Litigation: An Empirical View” Yale Journal on Regulation Vol. 40:87 2022 pg 88-100

[36] https://www.financialexpress.com/business/blockchain-draft-crypto-oriented-bill-rejected-by-us-based-industry-watchdogs-3169044/

[37] See, e.g., Chris Brummer, How International Financial Law Works (and How It Doesn’t), 99 GEO. L.J. 257, 267 (2011); Yesha Yadav, Fintech and International Financial Regulation, 53 VAND. J. TRANSNAT’L L. 1109, 1142 (2020) (discussing regulatory competition in the Asia-Pacific region); Hester M. Peirce, Comm’r, U.S. Sec. & Exch. Comm’n, Running on Empty: A Proposal to Fill the Gap Between Regulation and Decentralization (Sep. 6, 2023)

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[19] Nikita Vashisht and Puneed Wadhwa, “What is Capital account convertibility? Is India ready for it yet? The Business Standard (Oct. 26, 2021).

[20] International Monetary Fund Agreement, 1944, art. XXX(f).

[21] International Monetary Fund Agreement, 1944, art. VIII.

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[31] The Foreign Exchange Management, 1999 (Act 42 of 1999), s.6.

[32] R.B. Teli, “A critical analysis of foreign direct investment flows in India” 133 Procedia - Social and Behavioral Sciences 447-455(2014).

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^{^[1]}The Role of DNA in Criminal Investigation- Admissibility in Indian Legal System and Future Perspectives, 15-21 IJHSSI Vol. 2 (2013).

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[5] Article 11 of Universal Declaration of Human Rights.

[7] Ramchandra Reddy and Ors. v. State of Maharashtra, AIR 2017 SC 2042

[8] Anil @ Anthony Arikswamy Joseph versus the State of Maharashtra, 2014 AIR SCW 1334

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[1] Magnuson, W., 2018. Financial regulation in the Bitcoin era. Stan. JL Bus. & Fin., 23, p.159.

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[2] Research Scholar, School of Law, IEC University, HP.

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[1] Guidelines on the protection of the natural environment in armed conflict (2023) International Committee of the Red Cross. Available at: https://www.icrc.org/en/publication/4382-guidelines-protection-natural-environment-armed-conflict (Accessed: 23 September 2023).

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IJLRA	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals Volume 5 Issue 8 2022 Page 1-6
IEEE	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals, 5(8)

STATUTORY/REGULATORY COMPLIANCE AND CHECKS BY US GOVERNMENT ON CRYPTOCURRENCY BY: BHAVANA SINGH & DR SANYA YADAV

LYNCHING AS A CHALLENGE TO RULE OF LAW: A SOCIO-LEGAL INVESTIGATION OF MOB VIOLENCE BY - MRS. ROOPA VIJAYVARGIYA

DE-DOLLARIZATION AND INTERNATIONALIZATION OF RUPEE: A CRITICAL ANALYSIS BY - DEEPALI PADHY

AN OVERVIEW OF LAWS GOVERNING THE BANKING SECTOR IN INDIA BY - ADV. DEVENDHU A P & ADV. A C ARJUN

CRITICAL STUDY OF USE OF FORENSIC SCIENCE IN INVESTIGATION OF OFFENCES BY - MR. SIDDHARTH NAGAR

REGULATORY FRAMEWORK AND TAXATION OF CRYPTOCURRENCY GAINS AND LOSSES IN INDIA: ANALYSING CURRENT LAWS AND FUTURE IMPLICATION BY - AISWARYA LAKSHMI JS

WHITHER THE LOOK EAST POLICY BY - RISHABH VYAS

A STUDY OF RIGHTS OF WOMEN IN INDIA BY - DR. RAJ KUMAR & MS. ITY VERMA

RIGHTS OF MIGRANT AND REFUGEES BY - SUSHANT RAI

ENVIRONMENT AND IHL BY - RONANKI PARIMALA

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