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India Flags Hidden Crypto Practices That Mirror Global Exchange Failures

India Flags Hidden Crypto Practices That Mirror Global Exchange Failures

India’s financial watchdogs have reportedly uncovered a troubling trend in the cryptocurrency sector, where client deposits on exchanges are being redeployed without investor knowledge.read more

Former Indian Lawmaker, Police Officer Convicted in Bitcoin Extortion Case

Former Indian Lawmaker, Police Officer Convicted in Bitcoin Extortion Case

India Intensifies Tax Scrutiny on Past Crypto Activity and Unreported Assets

India Intensifies Tax Scrutiny on Past Crypto Activity and Unreported Assets

Binance Joins Forces With India in High-Stakes Operation to Crack ‘Ketamelon’

Binance Joins Forces With India in High-Stakes Operation to Crack ‘Ketamelon’

India Seeks Crypto Industry Feedback on Tax Policy, TDS Burden, Offshore Shift

India Seeks Crypto Industry Feedback on Tax Policy, TDS Burden, Offshore Shift

Wazirx Awaits Court Green Light to Restart Platform After Massive Creditor Approval

Wazirx Awaits Court Green Light to Restart Platform After Massive Creditor Approval

India Detects Crypto Tax Evasion—Over 44K Notices Sent to Investors

India Detects Crypto Tax Evasion—Over 44K Notices Sent to Investors

Trump Hits India With 50% Retaliatory Tariffs, Lula Vows to Mobilize BRICS to Fight Back

Trump Hits India With 50% Retaliatory Tariffs, Lula Vows to Mobilize BRICS to Fight Back

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

Employee of Indian Exchange Arrested in $44M Crypto Hack, Malware Blamed

Employee of Indian Exchange Arrested in $44M Crypto Hack, Malware Blamed

India’s Crypto Crossroads: COINS Act 2025 Offers a 'Rights-First' Roadmap

India’s Crypto Crossroads: COINS Act 2025 Offers a 'Rights-First' Roadmap

Indian Government Reveals Crypto Tax Measures to Strengthen Compliance Oversight

Indian Government Reveals Crypto Tax Measures to Strengthen Compliance Oversight

Paypal Teams With Indian and Chinese Giants to Build Global Payment Network

Paypal Teams With Indian and Chinese Giants to Build Global Payment Network

Delhi Court Warns Crypto Could Collapse Recognized Money Into Dark Networks

Delhi Court Warns Crypto Could Collapse Recognized Money Into Dark Networks

India Probes Binance Over Crypto Transfers From Pakistan

India Probes Binance Over Crypto Transfers From Pakistan

BTC's $118K Rally Wipes out $1B in Shorts, Canadian Woman Sues Over Sim-Swap Scam, and More — Week in Review

BTC's $118K Rally Wipes out $1B in Shorts, Canadian Woman Sues Over Sim-Swap Scam, and More — Week in Review

Brazil’s Ambassador to India Addresses BRICS Currency Speculation

Brazil’s Ambassador to India Addresses BRICS Currency Speculation

Indian Crypto Users Slammed With 18% GST as Bybit Complies With Tax Regulation

Indian Crypto Users Slammed With 18% GST as Bybit Complies With Tax Regulation

India Urged to Consider Bitcoin Reserve Amid Global Digital Asset Shift

India Urged to Consider Bitcoin Reserve Amid Global Digital Asset Shift

India May Release Crypto Regulation Discussion Paper in June: Report

India May Release Crypto Regulation Discussion Paper in June: Report

India’s Crypto Sector Rallies for Tax Change as Trump Spurs Market Optimism

India’s Crypto Sector Rallies for Tax Change as Trump Spurs Market Optimism

India Supreme Court Asks Government Why Crypto Still Isn’t Regulated

India Supreme Court Asks Government Why Crypto Still Isn’t Regulated

India’s Top Court Slams Lack of Crypto Regulation, Links Bitcoin to Hawala

India’s Top Court Slams Lack of Crypto Regulation, Links Bitcoin to Hawala

Binance India Goes Full Compliance Mode With Re-Verification Mandate

Binance India Goes Full Compliance Mode With Re-Verification Mandate

China Jails 9 in $6M Crypto Scam Hitting Indians

China Jails 9 in $6M Crypto Scam Hitting Indians

Unocoin Launches Bitcoin Payments Over Lightning Network in India

Unocoin Launches Bitcoin Payments Over Lightning Network in India

Indian IT Firm Jetking to Raise Funds for Bitcoin Treasury Expansion

Indian IT Firm Jetking to Raise Funds for Bitcoin Treasury Expansion

Wazirx Preps for Relaunch With Zodia Custody, Backed by Banking Powerhouses

Wazirx Preps for Relaunch With Zodia Custody, Backed by Banking Powerhouses

Coinbase Approved to Launch in India—FIU Registration Secured

Coinbase Approved to Launch in India—FIU Registration Secured

Wazirx Awaits Court Green Light to Restart Platform After Massive Creditor Approval

Wazirx Awaits Court Green Light to Restart Platform After Massive Creditor Approval

India Detects Crypto Tax Evasion—Over 44K Notices Sent to Investors

India Detects Crypto Tax Evasion—Over 44K Notices Sent to Investors

Trump Hits India With 50% Retaliatory Tariffs, Lula Vows to Mobilize BRICS to Fight Back

Trump Hits India With 50% Retaliatory Tariffs, Lula Vows to Mobilize BRICS to Fight Back

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

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