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OFFSHORE WALLETS
Crypto cards enter RBI's radar as Indians use offshore wallets for everyday paymentsOffshore crypto cards that allow Indian residents to spend digital assets on domestic purchases and withdraw cash have come under the scrut...- These mid-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of over 25%, according to analystsWhen a market is as jittery as it is right now, poor numbers are treated harshly. A new-age company in the business of buying and selling u...
- China blue-chip index confirms bear market as AI stocks slumpThe CSI300 Index dropped 1.8% to close at 4,036.30, its lowest level since July 2025. It is now 20.2% below its most recent closing peak on...
- China blue-chip index confirms bear market as AI stocks slumpChina's CSI300 Index fell by 1.8% to reach a 15-month low, confirming a bear market status. The Shanghai Composite Index similarly decrease...
- FAST-DS 2026: Have undisclosed overseas crypto assets? Know the ₹1 crore and ₹5 crore threshold rules before you discloseIf you're managing cryptocurrency on international exchanges without disclosing them in India, the Foreign Assets of Small Taxpayers – Disc...
- Global Market: Prediction markets expand into Wall Street territory, raising oversight concernsPrediction markets are expanding into US stocks, indexes and corporate events, with Polymarket and Kalshi driving growth. The trend raises ...
- FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...
- Indians can use crypto to buy groceries, fuel and gold through overseas gift-card platformsIndians can use cryptocurrencies to buy goods and services domestically through overseas fintech platforms that convert stablecoins and oth...
- Govt left with a losing hand as offshore RMG sites find a cheat codeMultiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...
- Itch to bet: Cryptos crawl into real money games bypassing banks, leave no trailSpurred by a penchant for betting, they are placing cryptocurrencies, instead of cash, with offshore bookmakers incorporated in Curacao, a ...
- Itch to bet: Cryptos crawl into real money gamesIndian players are now using cryptocurrencies to bet on offshore real money gaming sites. This trend emerges as a way to avoid banking chan...
- Offshore betting sites cash in as RMG ban-hit local players retreatIndia's ban on real money gaming sees offshore platforms surge. Parimatch and 1XBet offer huge deposit bonuses. Experts warn of uncontrolle...
- ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr betsThe Mahadev scam, revealing extensive illegal online betting networks, is far from resolved despite some progress. The Enforcement Director...
- India blocks global crypto sites Binance, Kucoin, OKX, others over laundering fearsIndia blocked access to foreign cryptocurrency exchanges like Binance, Kucoin, and OKX, as well as virtual digital asset service providers....
- How to transfer crypto from Binance to Indian exchanges?With the Financial Intelligence Unit (FIU) issuing show-cause notices to Binance and eight other offshore exchanges last week, Apple has de...
- Threat of ban looms over offshore crypto platforms as govt weighs inThe government may ban offshore cryptocurrency dealing apps like Binance in India if found guilty under the Prevention of Money Laundering ...
- Crypto investors seek clarity on reporting assets in I-T returnsHaving shifted the coins offshore using the Blockchain network to avoid stifling regulations, they have sensed that sharing the information...
- View: For the crypto crowd, the going is getting a lot tougherLast Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.
- London overtakes India’s financial capital in rupee tradingAverage daily volumes for rupee in the UK soared to $46.8 billion in April.
- Global public cloud services market to exceed $180 bln by 2015Public cloud services market is expected to grow by 62 per cent to over USD 160 billion by 2015 globally compared to 2012.
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