New-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.

In multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...

A federal financial intelligence unit in India suspects that cryptocurrency is being used for serious criminal activities such as terrorist...

The Indian government's Financial Intelligence Unit (FIU) has approved the registration applications of offshore cryptocurrency exchanges B...

The objective is to monitor and curb the use of cryptocurrencies in illegal activities like crime and money laundering. The goal is to augm...

The FIU has zeroed in on about 200 transactions that were carried out in the Cayman Islands, the British Virgin Islands and Nigeria using d...

Ibrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...

“They are in a grey area. It’s not illegal to buy and sell crypto,” Finance Secretary T. V. Somanathan said. “We have now put in a taxation...

An income earned from both - legal or illegal activities – can be taxed under Income Tax Act, according to experts

While China has been putting in place increasingly stricter rules on virtual currencies, it has now made all activities related to them ill...

The People's Bank of China's meeting with institutions including Agricultural Bank of China (AgBank) and Alipay came after China's State Co...

These currencies operate independently of a central bank, rendering it immune from government interference, it said.

The RBI has been periodically issuing notifications cautioning various stakeholders regarding the risks of virtual currencies.

RBI has been periodically issuing notifications cautioning various stakeholders regarding the risks of virtual currencies.

Trading spikes on Bitcoin exchanges after FM’s speech; investors left confused over tax treatment of cryptocurrency gains.

Jaitley made it clear that the government is not against blockchain, the technology that underpins cryptocurrencies.

The government does not consider cryptocurrencies as legal tender or coin and will take all measures to eliminate use of these cryptoassets...