Chipmaker Nvidia's market value crossed $5 trillion as demand for its AI chips surged. Other chipmakers like AMD and Intel also saw signifi...

NVIDIA Corporation stock (NVDA) just crossed a staggering $5 trillion market cap again, after jumping more than 5% in a single trading sess...

In 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 bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...

In several cases, individuals working in technology and consulting sectors allegedly received part of their compensation in Stablecoins or ...

India will begin exchanging cryptocurrency transaction data internationally from April 1, 2027. This aligns with the OECD's Crypto-Asset Re...

Budget 2026 introduces penalties for crypto exchanges failing to accurately report transactions. A Rs. 200 per day penalty will be levied f...

Under Section 509 of the Income Tax Act, crypto exchanges and intermediaries are required to submit periodic statements detailing crypto-as...

The Enforcement Directorate has seized assets worth Rs 907 crore and arrested three individuals in connection with money laundering cases i...

India's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume op...

Binance registration with the Financial Intelligence Unit (FIU-IND) marks its 19th global regulatory milestone, the company said in a state...

Genesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering a...

Minister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth ₹87.60 cr...

In a written reply to a question in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is in...

Reality television star and media influencer Kim Kardashian agreed to pay a penalty of $1.26 million to settle a Security and exchange comm...

Interestingly, apart from high net-worth individuals , non-resident Indians and startups, the list also includes students and housewives wh...

Income tax officials said most of these cases involved users who have either skipped mention of crypto gains in tax returns or haven’t file...