In FY 2024-25, 49 cryptocurrency exchanges in India registered with the FIU to mitigate money laundering and terrorism financing risks. The exchanges reported suspicious transactions, revealing ...

This led to a major shift in perception toward crypto, and it's no longer just a trading digital currency, but an entirely ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

In an effort to combat illicit activities, the Financial Intelligence Unit officially registered 49 predominantly Indian ...

Overview:  The Indian government charges a flat 30% tax on gains, regardless of income slab or holding period.Cryptocurrency ...

Institutional investors in India have remained focused buying blue chip and high-liquidity crypto tokens including Bitcoin, Ethereum, Solana, and Ripple; making up to 2-5% of their overall portfolios.

The searches were held at 21 locations on Thursday, at the official and residential premises of the case’s accused persons and entities, including M/S 4th Bloc Consultants ...

As India’s crypto market matures, long-term traders must prioritise regulation, infrastructure, tax compliance, and risk ...

Overview: Selling Bitcoin in India is easier through FIU-registered exchanges, which ensure compliance, facilitate faster ...

India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received. India, the largest country by population, ...

Indian billionaire Nithin Kamath has expressed his surprise at the rising popularity of crypto futures and options in the country. He said, "These Indian crypto platforms seem to be thriving in a ...

Despite heightened geopolitical tensions from the U.S. strike on Venezuela, crypto markets remained resilient, with Bitcoin ...