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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...- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...
- Virtual Digital Assets: Income Tax of Rs 705 cr paid in FY23, FY24The Indian government collected Rs 705 crore in taxes from Virtual Digital Asset (VDA) transactions during FY23 and FY24. The Income Tax de...
- Rs 437 crore tax collection: For crypto traders, evading income tax is getting difficult as Tax Dept uses AI, data analytics toolsThe Income Tax Department is intensifying its scrutiny of cryptocurrency transactions. They are using AI and data analytics to detect tax e...
- Mudrex marks 7th anniversary with fee-free trading and ambitious growth plansMudrex, a global crypto platform, celebrates its 7th anniversary with a fee-free trading day on January 12, 2025. Boasting 200% user growth...
- Crypto exchange OKX secures Dubai licence to target retail clientsDubai's Virtual Assets Regulatory Authority (VARA) has awarded OKX Middle East a Virtual Asset Service Provider (VASP) licence for exchange...
- Apple removes top crypto exchanges like Binance, Kucoin, OKX from App Store in IndiaThe Financial Intelligence Unit, under the Finance Ministry, had last month issued show-cause notices to nine offshore VDA service provider...
- Nigerian central bank lifts ban on crypto tradingThe Central Bank of Nigeria (CBN) in February 2021 barred banks and financial institutions from dealing in or facilitating transactions in ...
- Nigerian central bank lifts ban on crypto tradingThe Central Bank of Nigeria (CBN) in Feb. 2021 barred banks and financial institutions from dealing in or facilitating transactions in cryp...
- Coinbase secures crypto license in France amid broader global pushFrance's AMF watchdog has given Coinbase virtual asset service provider (VASP) approval, a green light for the company to operate digital c...
- Coinbase secures crypto license in France amid broader global pushFrance's AMF watchdog has given Coinbase virtual asset service provider (VASP) approval, a green light for the company to operate digital c...
- Information asymmetry can lead to big losses for crypto investorsA big risk for users in any marketplace is information asymmetry. It could often lead to losses for the users either squarely because of fr...
- G20 Summit: Achieving PM’s vision of comprehensive global framework for crypto regulationThe Financial Action Task Force has already made significant strides in this regard. We have been voluntarily following the best practices ...
- Hong Kong set to shortlist crypto tokens for retail tradingHong Kong's move to allow retail trading in cryptocurrencies has come after months of turmoil in the sector, with the collapse of crypto ex...
- Cabinet may discuss Crypto Bill this week, likely ban on private digital currency as legal tenderThe view in the govt is that crypto cannot be permitted as a currency, but stringent regulation can be put in place to allow them to be hel...
- 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 ...
- View: India can ring-fence itself against cryptocurrency risks by using a unique wallet for every citizenThe global experience with banning cryptos has proven to be ineffective. Due to rising decentralisation of activity, most bans can't be eff...
- JSW Steel reports highest-ever net profits at Rs 7,179 crore in Q2 FY22“The company registered strong VASP (Value-added & Special Products) volume, with the share of VASP at 60% vs 51% in Q2 FY2021, driven by i...
- Buy JSW Steel, target price Rs 850: ICICI DirectJSW Steel Ltd., incorporated in the year 1994, is a Large Cap company (having a market cap of Rs 166981.59 Crore) operating in Metals - Fer...
- VAS companies seek new short-code rulesAfter seeking telecom regulator Trai’s intervention regarding the revenue-sharing platform with network operators, mobile VASP are now dema...
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