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CRYPTO PENALTIES
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 ...- Trump’s more than 3,700 trades astonish Wall Street insiderPresident Trump's latest financial disclosures reveal over 3,700 trades totaling tens of millions of dollars in the first quarter. These tr...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- ETtech Explainer: Why Nvidia hit $5 trillion market cap; Intel and AMD rallyChipmaker Nvidia's market value crossed $5 trillion as demand for its AI chips surged. Other chipmakers like AMD and Intel also saw signifi...
- Nvidia hits $5 trillion market cap again as NVDA stock jumps over 5% in a single session today— can surging AI demand justify this breakout, or is valuation risk quietly building?NVIDIA Corporation stock (NVDA) just crossed a staggering $5 trillion market cap again, after jumping more than 5% in a single trading sess...
- 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 ...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- Overseas crypto earnings of moonlighters under I-T lensIn several cases, individuals working in technology and consulting sectors allegedly received part of their compensation in Stablecoins or ...
- India to begin cross-border crypto data exchange from April 2027India will begin exchanging cryptocurrency transaction data internationally from April 1, 2027. This aligns with the OECD's Crypto-Asset Re...
- 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...
- Budget proposes penalties for crypto firms over lapses in transaction disclosuresUnder Section 509 of the Income Tax Act, crypto exchanges and intermediaries are required to submit periodic statements detailing crypto-as...
- 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...
- Plea by seven offshore crypto exchanges to restart India operations to be heard this weekIndia's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume op...
- Binance registers with FIU-IND, pays Rs 18.8 crore fine to restart operations in IndiaBinance registration with the Financial Intelligence Unit (FIU-IND) marks its 19th global regulatory milestone, the company said in a state...
- Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY licenseGenesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering a...
- ED attaches Rs 907 crore, arrests 3 in relation to money laundering by crypto exchangesMinister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth ₹87.60 cr...
- ED attaches Rs 907 crore assets of crypto exchanges under PMLAIn a written reply to a question in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is in...
- Kim Kardashian settles SEC charges over crypto scheme with $1.26 million penaltyReality television star and media influencer Kim Kardashian agreed to pay a penalty of $1.26 million to settle a Security and exchange comm...
- Unaccounted crypto transactions of 700 investors under I-T scannerInterestingly, apart from high net-worth individuals , non-resident Indians and startups, the list also includes students and housewives wh...
- Unaccounted crypto transactions of 700 users under IT scannerIncome tax officials said most of these cases involved users who have either skipped mention of crypto gains in tax returns or haven’t file...
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