As digital assets continue to operate in a tightly regulated environment, the sector, analysts said, has displayed ...
This led to a major shift in perception toward crypto, and it's no longer just a trading digital currency, but an entirely ...
"One big thing that CBDT said was that money which is being transferred in a fraudulent way, that is also being tracked. And in foreign countries also where there is attempt to change form of income ...
India’s financial watchdog expands crypto oversight, enforcing strict AML rules while penalizing violations to strengthen ...
Overview:  The Indian government charges a flat 30% tax on gains, regardless of income slab or holding period.Cryptocurrency ...
India tightens crypto regulation as more exchanges register with the FIU to strengthen AML oversight and enforcement.
A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...
In an effort to combat illicit activities, the Financial Intelligence Unit officially registered 49 predominantly Indian ...
In FY 2024-25, 49 cryptocurrency exchanges in India registered with the FIU to mitigate money laundering and terrorism financing risks. The exchanges reported suspicious transactions, revealing ...
The crypto market traded mixed, with Bitcoin near $92,800 and Ethereum above $3,200 amid range‑bound action. While major ...
As India’s crypto market matures, long-term traders must prioritise regulation, infrastructure, tax compliance, and risk ...