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INDIAN CRYPTO LAW
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...- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- Claiming your inheritance by executing a Will: What legal heirs must know about nominees, probate and asset transfersExecuting a Will in India is often more complex than believed, involving numerous institutions and documentation hurdles. Nominees do not a...
- 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.
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- 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...
- 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...
- HNIs eye Greece residency as alternative to Dubai optionAffluent Indians are increasingly eyeing Greece as a destination for permanent residency. The motivations behind this trend include evolvin...
- India's tech hiring chills; Polymarket's IPL betHappy Tuesday! The tech sector is seeing a slowdown in hiring driven by internal cost controls. This and more in today's ETtech Morning Dis...
- 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 ...
- 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...
- Giottus launches Handbook for Investigations into Virtual Digital AssetsGiottus and Hash Legal released a handbook to aid law enforcement in crypto investigations. It covers legal frameworks, tracing techniques,...
- Demonetisation moment for crypto exchanges? What does it mean for you?Is this the crypto 'demonetisation' moment? The Financial Intelligence Unit’s (FIU) notice to offshore exchanges might signal a shift. Asse...
- Trading in cryptos on international P2P exchanges? You run the risk of your bank account being frozenTransacting in virtual digital assets like cryptocurrency, non-fungible tokens (NFTs), others using Peer-to-Peer (P2P) mechanism carries ri...
- Just because it sounds innovative and fashionable, we can't rush headlong saying crypto is right, crypto is good: Rajeev ChandrasekharThe Digital India Act and a National Data Governance Framework Policy, along with a Digital Personal Data Protection Bill, will form the mo...
- Crypto exchanges seek comprehensive regulationIndustry leaders said clear rules would help crypto players set clear operational boundaries and avoid regulatory misinterpretations, which...
- Equalisation levy could make life more taxing for cryptocurrency buyers“In the absence of any guidelines on the treatment of crypto assets, there is ambiguity in how these would be treated under the tax laws an...
- Crypto-killing law may give trade 3-month noticeInvestor fears deepen on uncertainty over nature and extent of likely ban; may lead to selloff in India
- CoinDCX starts crypto exchange in India; firm says complying with all regulationsCoinDCX said that being a crypto-to-crypto bourse, it doesn’t deal with RBI regulated entities.
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