Regulatory Challenges and Compliance in Decentralized Finance (DeFi): Comparative Study Between India and USA
- Title
- Regulatory Challenges and Compliance in Decentralized Finance (DeFi): Comparative Study Between India and USA
- Creator
- Dhanya, V.R.; D'silva, Rivika Richard; Joseph, David
- Description
- Decentralized Finance (DeFi) is an emerging force transforming the global financial landscape by leveraging blockchain technology to eradicate the middlemen and assist peer- to- peer financial transactions. However, a decentralized and pseudonymous nature brings a big challenge in its regulation and compliance, especially in Know Your Customer (KYC) and Anti- Money Laundering (AML) regulations, market misconduct and adaptation, new cryptocurrency innovations, and safety and security issues. This paper comparatively analyses the two regulatory frameworks, compliance mechanisms, technical adaptations, and measures of cybersecurity regulating DeFi in India and the United States. By examining the salient regulatory challenges and compliance strategies in both jurisdictions, this study aims to provide insights that help foster a balanced regulatory environment that promotes innovation without undermining financial stability or consumer protection. 2025 by IGI Global Scientific Publishing. All rights reserved.
- Source
- Machine Learning and Modeling Techniques in Financial Data Science;pp.71-99
- Date
- 01-01-2025
- Publisher
- IGI Global
- Coverage
- Dhanya V.R., Christ University, India; D'silva R.R., Christ University, India; Joseph D., Christ University, India
- Rights
- Restricted Access; Hardcopy may be available in the library
- Relation
- ISBN: 979-836938188-5; 979-836938186-1;
- Format
- online
- Language
- English
- Type
- Book chapter
Collection
Citation
Dhanya, V.R.; D'silva, Rivika Richard; Joseph, David, “Regulatory Challenges and Compliance in Decentralized Finance (DeFi): Comparative Study Between India and USA,” CHRIST (Deemed To Be University) Institutional Repository, accessed June 21, 2026, https://archives.christuniversity.in/items/show/25037.