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INDIA CRYPTO NORMS
Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...- Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...
- 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 ...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Layoffs hit tech, GCCs; Startups rewrite summer rulesHappy Wednesday! Tech and GCC talent are facing more layoffs as they move up the value chain and integrate into global operations. This and...
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...
- Explained: Why crypto users in India must now submit live selfies and location detailsIndia’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, geo-location ...
- India to push for norms on digital public infra, cryptoA synthesis paper with a summary of the International Monetary Fund report on macro-economic stability and the Financial Stability Board's ...
- Bringing crypto transactions under the lens of the PMLA: What does this mean for the market?Transactions on a blockchain are anonymous. So, transaction tracing and implementing foreign exchange controls can become extremely difficu...
- Govt collected over Rs 60 crore from crypto's 1% TDS: MoS FinanceCrypto assets are by definition borderless and require international collaboration to prevent regulatory arbitrage. Government does not reg...
- Cooperating with ED on CoinSwitch functioning: CEO Ashish SinghalAshish Singhal says 'last few days’ events not about money laundering or PMLA’
- CoinSwitch cooperating with financial crime agency probe: CEOCoinSwitch, valued at $1.9 billion, is backed by Andreessen Horowitz, Tiger Global and Coinbase Ventures.
- Crypto volume slump: Majority of traders 'unhappy' with new tax rules, say exchangesThe domestic exchanges collectively conducted the survey and included only those traders who were active from the beginning of the year til...
- 2021 Year in Review | Defining moments in India’s crypto saga this yearIndia’s crypto market grew 641% from July 2020 to June 2021, helping turn a region spanning central and southern Asia and Oceania into one ...
- New Bill on cryptocurrency to be introduced after Cabinet approval: Nirmala SitharamanFinance minister Nirmala Sitharaman said the new Bill takes into account the rapidly changing dimensions in virtual currency space, and inc...
- India has to keep FATF norms in mind when it comes to cryptosWith money laundering and terror financing becoming easy due to the lack of coordinated global rules with respect to cryptocurrencies, new ...
- Large cryptocurrency players say no to new ads till rules are setThe decision was taken this week at a meeting held by the Blockchain and Crypto Asset Committee, an arm of the industry body Internet and M...
- Large crypto players say no to new ads till rules are setThe decision was taken this week at a meeting held by the Blockchain and Crypto Asset Committee, an arm of the industry body Internet and M...
- View: Govt needs to start thinking of bitcoin and other cryptos as digital cashIn fact, GoI had earlier indicated that it may reconsider its proposal to ban private cryptos after intense lobbying by crypto stakeholders...
- Sebi wants promoters to sell crypto before IPOSebi's diktat for promoters to offload crypto assets filing for an IPO appears to stem from possibility that the government may ban cryptoc...
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