Indian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...

India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...

A young businessman running a company with ₹1 crore annual revenue was convinced by bank officials to buy three non-market linked insurance...

In recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...

Working with tax officials and police under ⁠money ⁠laundering and terrorist financing regulations, the FCA said it had issued cease and de...

In a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...

Affluent Indians are increasingly eyeing Greece as a destination for permanent residency. The motivations behind this trend include evolvin...

Over $13.8 trillion in retirement assets is now at the center of a major 401(k) innovation shift. New rules may allow alternative investmen...

A Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...

Many Americans are getting larger tax refunds during the 2026 filing season as new tax cuts begin to take effect. Early government data sho...

New Income Tax Rules, 1962, mandate banks to gather extensive details on account holders and controlling individuals. This includes self-ce...

VDA transactions, including sales, are subject to a 30% capital gains tax in India. A capital loss in one VDA can’t be offset against profi...

"The regulatory approach on crypto trading has helped contain the contagion in India," said U.K. Sinha.

Finance minister Nirmala Sitharaman will in all propose 39 changes to the Finance Bill, which will be taken up for consideration and passag...

When crypto exchanges deduct 1% TDS, it will be recorded as “consideration” on their books, say tax experts. This in turn would attract a 2...

Bitcoin and other cryptocurrencies have become the de-facto currency on the Dark Web.

Gifting of crypto tokens and virtual assets would be taxed at the hands of the recipient at the same rate.