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OVERSEAS CRYPTO HOLDINGS
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 investing is no longer optional for Indian investors—but diversification is more than buying NVIDIA and Apple: Dhiraj RelliBut simply buying familiar names such as NVIDIA, Apple or Tesla does not automatically create a diversified international portfolio, warns ...
- Coinbase's India return: How a bespoke rupee on-ramp changes the game for foreign exchangesOperating under a fresh local entity fully registered with India's Financial Intelligence Unit (FIU-IND) and compliant with local tax frame...
- ESOPs, Crypto and two other disclosures you must make in Schedule FA of the ITR for AY 2026-2027Indian taxpayers face new foreign asset reporting rules for AY 2026-2027. Schedule FA requires disclosures for foreign shares and overseas ...
- ITR filing: How Bitcoin, NFTs, airdrops, gifted crypto, and overseas wallets are taxed in India and how to report themIndia's virtual digital asset taxation remains among the world's toughest. Investors face a flat thirty percent tax on gains and one percen...
- RBI backs crypto ban, tax department warns of evasion risks, documents showIndia's central bank has reiterated its preference for a cryptocurrency policy "leaning towards prohibition," warning that crypto assets an...
- Overseas crypto earnings of moonlighters under I-T lensIn several cases, individuals working in technology and consulting sectors allegedly received part of their compensation in Stablecoins or ...
- Binance wallets decrypted—taxman moves in on evadersIndia's tax authorities are targeting over 400 high-net-worth individuals for evading taxes on their cryptocurrency profits from Binance. M...
- Offshore Binance wallets under scanner as I-T dept acts against undisclosed crypto profitsIndian tax authorities are targeting over 400 individuals for evading taxes on crypto trades conducted on Binance. These individuals allege...
- Indian crypto exchanges’ futures trade with foreign peers may test FEMA limitsLocal bourses as well as these HNIs believe their trades are kosher — drawing comfort from the fact that the foreign exchanges they are dea...
- Traders in dilemma over disclosing cryptocurrency as foreign assetOver the past two years as more and more banks in India blocked payments for crypto deals, many traders shifted their coins in wallets of f...
- 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...
- India's richie rich investors open a new 'window' for crypto bets abroadThese ultra-high net worth individuals are using a non-banking finance company - preferably an existing local entity - to sponsor an overse...
- Crypto community, House panel, RBI discuss steps to regulate, track cryptocurrency“A rule to route transactions through exchanges instead of P2P transfers between private wallets is likely so that cryptos changing hands d...
- Steps to regulate, track crypto mooted"A rule to route transactions through exchanges instead of P2P transfers between private wallets is likely so that cryptos changing hands d...
- Cryptocurrency’s moment of truth has arrived in IndiaA cryptic communication in the Lok Sabha bulletin has pushed the crypto community in India towards its moment of truth. Never before has th...
- Crypto-linked stocks plunge in Hong Kong, bitcoin steadiesShares of crypto asset manager and trading firm Huobi Tech, an affiliate of Huobi Global, one of the world's largest exchanges, fell more t...
- Hazy rules delink Indian cryptos from global marketsAbsence of an arbitrage can sometimes keep crypto prices in India artificially high — as it happened on Monday
- Cryptos put India's richie rich in a catch-22 situation, legality of transaction may be questionedOthers have purchased cryptos online from foreign sellers using their debit and credit cards. But there are question marks whether the LRS ...
- Panel’s cryptic stance foxes crypto investorsInvestors face the unsavoury prospect of seeing their crypto wealth erode to zero.
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