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India is intensifying tax enforcement on past crypto transactions, issuing official notices that demand detailed disclosures and warn of penalties for previously undeclared digital assets. India Ramps up Tax Enforcement on Past Crypto Deals and Undeclared Assets India’s tightening tax scrutiny has placed crypto investors under the spotlight as regulators expand enforcement on undisclosed digital … Read more
India has dismantled its most advanced darknet drug empire in a groundbreaking cyber crackdown, exposing blockchain’s hidden battleground and showcasing unstoppable enforcement power through global crypto-exchange collaboration. India’s Cyber Dragnet Collides With Blockchain—Dark Empire Shattered Binance shared on Aug. 21 that it assisted India’s Narcotics Control Bureau (NCB) and the Data Security Council of India … Read more
India’s top tax authority is actively engaging crypto platforms on tax rules, signaling momentum toward a potential dedicated framework that could redefine taxation, oversight, and market competitiveness. India Evaluates Crypto Market Taxation Amid Industry Demands for Policy Reform The Central Board of Direct Taxes (CBDT), India’s top direct tax authority, reportedly reached out to domestic … Read more
Indian crypto exchange Wazirx is moving closer to a full relaunch after securing strong creditor backing and awaiting final court approval to implement its restructuring plan. Wazirx Eyes Platform Restart as Court Sanction Becomes Final Missing Piece Indian crypto exchange Wazirx announced on Aug. 18 that 95.7% of voting creditors approved its amended restructuring plan, … Read more
India has launched a massive cryptocurrency tax enforcement drive, targeting tens of thousands of investors and uncovering hundreds of crores in hidden income through advanced data-driven surveillance. India Alerts 44,057 Crypto Investors in Sweeping Tax Evasion Crackdown Union Minister of State for Finance Pankaj Chaudhary told Rajya Sabha, the upper house of India’s parliament, in … Read more
The Trump Administration issued an executive order raising tariffs to 50% on India as a retaliatory move against the nation’s continued purchases of Russian oil. Brazil’s President Luiz Inácio Lula da Silva, who also faces similar tariffs, vowed to coordinate a joint response from the BRICS bloc. Trump Issues 50% Tariff Retaliation Against India, Lula … Read more
India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it has issued a provisional … Read more
Indian police have arrested an employee of the crypto exchange CoinDCX in connection with a $44 million cryptocurrency theft but downplay the chances of recovery. Malware Infiltration Leads to Major Heist Indian police have arrested an employee of the crypto exchange CoinDCX in connection with a $44 million cryptocurrency theft, but authorities admit they face … Read more
Binance and WazirX face scrutiny as India investigates cross-border wallet flows and security risks. Globally, investigative agencies have been acting against illicit crypto funding. Go to Source
The Indian cryptocurrency policy is currently in “regulatory limbo” and to remedy this, the country needs to implement a “rights-first” framework that gives residents “constitutional-level” rights to self-custody assets. India’s Crypto Regulatory Impasse India’s crypto policy remains in “regulatory limbo,” with policymakers largely relying on existing statutes since the Supreme Court lifted a central bank-imposed … Read more
