Searched for
RBI CRYPTOCURRENCY
RBI tells parliamentary panel that virtual digital assets like cryptocurrency a threat to economyThe Reserve Bank of India has informed a parliamentary panel that virtual digital assets like cryptocurrency pose a threat to India's devel...- Parliament Standing Committee on Finance to review Virtual Digital Assets; RBI, ICAI to take partParliament's Standing Committee on Finance is set to scrutinize the regulatory future of Virtual Digital Assets (VDAs) on July 2nd. The com...
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
- ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactionsThe Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Parliamentary panel expresses concern over investments in cryptocurrenciesA parliamentary panel has expressed alarm over thousands of crores invested in virtual digital assets. The committee is studying global app...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Curb your overenthusiasm: Why India must avoid early overregulation while drafting rules for new techIndia faces a critical choice in regulating new industries like AI and genomics. Overly cautious, ex-ante regulations, similar to the histo...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- RBI ex-Guv Subbarao explains why RBI is anxious about cryptocurrenciesIn an interview with ETMarkets.com, former RBI Governor Dr D Subbarao said RBI’s concerns over cryptocurrencies like Bitcoin are three-fold.
- Government favours taxing cryptocurrency trades: ET NowThe tax department favours taxing cryptocurrency exchange and trades in the country. But, it doesn't mean that they would be categorised as...
- Waiting for Cabinet approval, says FM Nirmala Sitharaman on bill on cryptocurrencyUnderlining that both the government and the RBI are "committed to financial stability", RBI Governor Shaktikanta Das had said there are no...
- Cryptocurrency exchanges to approach Supreme Court on RBI diktatIn the last month or so, some of the banks have stopped providing services to the exchanges, which has led to a major disruption. The excha...
- RBI to seek review of Supreme Court order on cryptocurrencyRBI is worried that the order could pave way for trade in virtual currencies, putting the banking system at risk.
- SC commence hearing on pleas against RBI circular banning cryptocurrencyThe RBI had on April 6, 2018 last year had said that it had repeatedly cautioned users, holders and traders of virtual currencies.
- RBI's cryptocurrency clampdown: Will existing investors lose their money?It is not just the apex bank that has clamped down on virtual currencies, the government, too, has issued stern warnings.
- Supreme Court seeks centre’s view on cryptocurrency within 2 weeksThe RBI order had virtually stopped all trade and exchange of bitcoins even though there is no official ban on it, said Nakul Dewan, counse...
- RBI working on cryptocurrency policyCryptocurrencies like bitcoin use cryptography to secure transactions.
- Another experiment with currency? RBI is looking at its own BitcoinDespite RBI's caution on virtual currencies, a domestic Bitcoin exchange said it was adding over 2,500 users a day and had reached five lak...
Load More
