India – DIGIT INFO

India Issues Notices to Telegram and Signal Over Username Features Amid Impersonation Concerns

DIGIT — Fri, 03 Jul 2026 01:30:33 +0000

The Indian government has reportedly issued notices to Telegram and Signal over username features, warning they could enable impersonation and fraud, after taking similar action against WhatsApp. Regulatory Scrutiny Expands Over Username Features on Messaging Platforms The Indian government has reportedly issued notices to Telegram and Signal under the Information Technology Act, 2000, and the […]

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USDT Premium in India Jumps Past 8.5% as Stablecoin Supply Tightens

DIGIT — Tue, 30 Jun 2026 03:30:34 +0000

A sudden squeeze in Tether’s USDT supply in India has pushed the stablecoin’s local premium above 8.5%, more than double its usual level, with the dollar-pegged token trading well above the official exchange rate. A Supply Squeeze in the World’s Top Crypto Market The price of Tether’s USDT in India has surged well above its […]

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Kalshi adds India to growing list of restricted jurisdictions

DIGIT — Tue, 23 Jun 2026 12:40:13 +0000

Kalshi has added India to its list of 55 restricted jurisdictions, months after Indian authorities warned VPN providers to stop facilitating access to these platforms.

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Coinbase Gives Indian Traders Direct INR Access to Crypto Markets

DIGIT — Mon, 01 Jun 2026 13:01:32 +0000

Coinbase opened direct INR deposits and withdrawals for Indian retail traders, adding IMPS access for faster bank-to- crypto transfers. The rollout follows FIU registration and expands spot, futures, and advanced trading tools. Coinbase Expands India Crypto Push With Direct INR Access Crypto exchange Coinbase (Nasdaq: COIN) has expanded Indian retail access with direct INR deposits […]

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Revolut Weighs Future IPO, Flexes India’s Beta Launch

DIGIT — Tue, 21 Apr 2026 05:50:19 +0000

The UK-based neobank could go public in the next two years, according to statements of its co-founder and CEO, Nik Storonsky. During its latest funding round conducted in October, the firm reached a valuation of $75 billion, up from $45 billion before. Key Takeaways: Revolut CEO Nik Storonsky ends market rumors, delaying the bank’s IPO […]

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India Issues Tax Notices to Crypto Traders Over Unreported Activity From Earlier Years

DIGIT — Tue, 07 Apr 2026 01:30:44 +0000

India is intensifying scrutiny of cryptocurrency activity as tax authorities flag system-estimated income that may not reflect actual profits, issuing reassessment notices that could reopen past filings and pressure traders to justify discrepancies. Key Takeaways: India is issuing Section 148A notices that can reopen past crypto filings for review. Systems may flag estimated income that […]

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CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation

DIGIT — Sun, 22 Mar 2026 15:30:15 +0000

CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied to an alleged cryptocurrency-related fraud case, with conflicting reports on whether the pair were formally arrested or questioned. CoinDCX Calls FIR ‘False’ as Founders Face Scrutiny in India Crypto Fraud Case Several reports note that […]

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EU and India Seal Historic Free Trade Deal, Signal Strategic Economic Shift

DIGIT — Tue, 27 Jan 2026 16:37:07 +0000

The European Union and India announce a landmark free‑trade agreement to deepen economic and strategic ties. European Commission President Ursula von der Leyen and European Council President António Costa meet Indian Prime Minister Narendra Modi in Delhi and unveil a near‑final pact after nearly two decades of talks, announcing phased tariff eliminations on most chemicals, […]

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Report: RBI Proposes Linking BRICS Central Bank Digital Currencies for Payments

DIGIT — Tue, 20 Jan 2026 09:30:45 +0000

India’s central bank proposes linking BRICS central bank digital currencies to ease cross‑border payments. The Reserve Bank of India reportedly recommended that a proposal to connect central bank digital currencies ( CBDCs) be placed on the agenda for the 2026 BRICS summit in India, aiming to ease cross‑border trade finance and tourism payments among BRICS […]

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India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

DIGIT — Tue, 16 Dec 2025 02:30:55 +0000

India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged Crypto Ponzi Network India’s federal money laundering watchdog launched coordinated searches tied to an alleged cryptocurrency […]

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