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CRYPTO COMPLIANCE INDIA
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...
- Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- India recasts rules for foreign tax info exchange: New framework from July 1 aims to curb cross-border tax evasion & speed up case closureIndia has updated its rules for sharing tax information with other countries. New rules make foreign tax requests high priority, requiring ...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- RBI scraps Paytm Bank licence; Pronto's back-to-back fundingRBI has cancelled Paytm Payments Bank licence over compliance lapses. This and more in today's ETtech Top 5.
- 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 ...
- BitDelta India launches institutional-grade VDA infrastructure, targets trust-led growth in crypto marketBitDelta India launched as an FIU-registered VDASP, targeting India’s growing crypto market with institutional-grade infrastructure, strong...
- A 35-year-old crypto bro helped Pakistan win over Trump worldPakistan is embracing the world of cryptocurrency as a catalyst for enhancing its ties with the United States. A prominent meeting with Zac...
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...
- India tightens tax compliance on crypto and digital assetsNew rules from January 1 will bring crypto-assets, CBDCs, and electronic money under financial account reporting. Service providers and fin...
- Budget 2026 acts big on inaccurate reporting of crypto asset transactions; know what this means for youBudget 2026 introduces penalties for crypto exchanges failing to accurately report transactions. A Rs. 200 per day penalty will be levied f...
- From Sceptics to Believers: Propelling Cryptocurrency Acceptance in IndiaIndia, home to over 100 million crypto users, is at a crossroads between scepticism and leadership in the global cryptocurrency space. To d...
- Redo KYC before June 30: FIU tells crypto exchangesThe Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...
- Mudrex introduces free transfers from Binance for 200+ tokens and relationship manager supportMudrex, a global crypto investment platform, supports over 200+ tokens and offers free crypto transfers from Binance. This move follows the...
- Mudrex CEO Edul Patel on FIU notice and what it means for crypto users in IndiaIn an exclusive conversation with the EconomicTimes, Edul Patel, the Founder and CEO of Mudrex, delved into the implications of the recent ...
- How to be compliant & protect your crypto business from fraudIn today's world, our identity is not limited to our physical presence but extends to our digital footprint. Our digital identity represent...
- CoinTracker forays into Indian market
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