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CRYPTO FEMA
No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...- 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...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- 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 ...
- India's tech hiring chills; Polymarket's IPL betHappy Tuesday! The tech sector is seeing a slowdown in hiring driven by internal cost controls. This and more in today's ETtech Morning Dis...
- US prediction market players make a play for Indian IPL fansIndian fans are turning to US platforms like Polymarket and Kalshi for IPL betting. These sites allow wagers on match winners and player st...
- ED attaches Rs 907 cr assets of crypto exchanges under PMLAThe Enforcement Directorate has seized assets worth Rs 907 crore and arrested three individuals in connection with money laundering cases i...
- Dubai homebuyers face heat: ED sounds alarm on missing trails to UAE propertiesIndian authorities are investigating Dubai property purchases. Some buyers face notices from the Income Tax department and summons from the...
- Indian crypto exchanges’ futures trade with foreign peers may test FEMA limitsLocal bourses as well as these HNIs believe their trades are kosher — drawing comfort from the fact that the foreign exchanges they are dea...
- Rich face crypto dilemma: To bet or not via foreign routeUnlike direct purchase of cryptos, investing in an ETF is subscribing to units or securities issued by a regulated fund --- a feature that ...
- ED seizes Rs 1,144 crore crime proceeds, arrests 20 persons in crypto fraud casesFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...
- Traders in dilemma over disclosing cryptocurrency as foreign assetOver the past two years as more and more banks in India blocked payments for crypto deals, many traders shifted their coins in wallets of f...
- ED investigating several cases related to crypto, digital currency frauds: MoS FinanceCrypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.
- ED investigating several cases related to crypto/digital currency frauds: MoS FinanceFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...
- Rs 936 crore related to crypto currency attached or seized by ED: GovtBesides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Spe...
- ED now raids CoinSwitch Kuber, firm says engaging with all stakeholdersThe Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange...
- ED serves FEMA notice to crypto exchange WazirX: MoS Pankaj ChaudharyPankaj Chaudhary said that the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange Waz...
- ED notices to top crypto sites seek info under FEMAED has sent out notices to cryptocurrency exchanges seeking further information under the Foreign Exchange Management Act (FEMA).
- CoinDCX restricts crypto withdrawals citing higher compliance requirementAfter the issue gained traction on microblogging platform Twitter, CoinDCX’s head of marketing, Ramalingam S., wrote on June 20 that “while...
- WazirX says preparing response to ED notice, partners TRM Labs to detect crypto fraudIndia’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...
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