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CRYPTOCURRENCY LAWS IN INDIA
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...- Trump reiterates vision to make US the Crypto Capital of World. Here is what experts sayPresident Donald Trump is defending the cryptocurrency and prediction market industries. He is opposing state-led efforts to restrict these...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- 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...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- 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 ...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- 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...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- Global players cheer crypto tax as first step to nodFeel tax clarity big step towards legitimising asset class, will make fence sitters jump in
- HNIs shifting cryptocurrency assets to wallets outside IndiaIndustry trackers say while HNIs and family offices may look to hedge their cryptocurrency bets amid regulatory uncertainty in India, this ...
- India's cryptocurrency sector likely to update code of conductAn industry body made up of crypto selling platforms may appoint tax experts from Big Four audit firms for guidance, add warning labels whi...
- India’s cryptocurrency platforms lack clarity on tax provisions: IndustryThe anomalies in goods and services tax (GST) calculation for cryptocurrency platforms is due to the confusion over tax applicable on diffe...
- MFs can’t make crypto-related investments before law, says Sebi chiefThe regulator’s comment comes after Invesco Mutual Fund withdrew the launch of its Blockchain fund that aimed to invest in companies that a...
- Cryptocurrency regulation: Indian govt taking forward-looking steps, says reportPrime Minister Narendra Modi led a review meeting on the digital currency on Saturday, and it was decided that the government will continue...
- India considering ‘middle path’ on cryptocurrenciesAn outright crypto ban in India is unlikely, as is recognition as legal tender, a government source said. "A balance has to be found," this...
- Crypto investors may switch to peer-to-peer transfer in case of banExchanges reach out to government, claim ban will trigger a spurt in illegal activities
- India plans to introduce law to ban cryptocurrency tradingThe bill is expected to be discussed shortly by the federal cabinet before it is sent to parliament, according to people familiar with the ...
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