Crypto / INDIA (India Coin)
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Последние новости о India Coin (INDIA) |
India risks losing $2b in tax revenue as crypto traders shift to offshore platforms: report
India could lose over $2 billion in tax revenue from cryptocurrency transactions over the next five years due to its tax policies driving traders to offshore platforms, according to a recent report. The December report from Indian technology think tank… дальше »
2024-12-24 13:16
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India Blockchain Alliance partners with RAK DAO to advance India’s web 3 innovation
India's blockchain advocacy group, the India Blockchain Alliance, has made a landmark announcement of a strategic partnership with Ras Al Khaimah Digital Assets Oasis, the world's only common law free zone for digital asset enterprises. дальше »
2024-12-18 15:17
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Aptos to accelerate innovation with new tech, investment in India
Aptos wants to address the scalability limitations of other blockchains, co-founder and chief technology officer Avery Ching said at India Blockchain Week 2024. дальше »
2024-12-6 21:09
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BitGo in talks to launch services in India
India is a leading country on crypto adoption, with digital asset revenues expected to surpass $6 billion in 2024.
дальше »2024-12-4 21:14
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Binance tops list of 17 crypto entities probed for tax evasion in India
Binance accounted for the highest Goods and Service Tax evasion among registered cryptocurrency exchanges in India, according to the Indian Finance Ministry. Responding to a parliamentary question regarding tax compliance by cryptocurrency exchanges, Minister of State for Finance Pankaj Chaudhary… дальше »
2024-12-4 09:50
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India Blockchain Month 2024 Kicked Off Yesterday with 50+ Events Across 15 Cities
India Blockchain Month (INBM) 2024, the most extensive celebration of blockchain technology in India’s history, is underway! The INBM Delhi Conference, held yesterday at The Ashok Hotel, marked the beginning of this month-long event spanning 15 cities across India. дальше »
2024-12-3 14:24
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IBW 2024 Conference Set To Highlight the Next Phase of Indian Web3 Ecosystem
India’s biggest annual blockchain event, the India Blockchain Week (IBW) Conference, is set to showcase India’s future and potential in web3 innovation. The conference, which will be held in Bangalore from 4 to 5 December, is supported by partners including Aptos, Supra, Polygon, Starknet, Starkware, Manta, Mudrex, Bitget, and others. The event will showcase the […] дальше »
2024-11-29 23:22
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RBI governor touts CBDC to enhance cross-border payments and safeguard against crypto risks
India has the potential to facilitate efficient cross-border payments using Central Bank Digital Currency according to the Reserve Bank of India governor Shaktikanta Das. According to a local report, during his keynote address at the conference on Central Banking at… дальше »
2024-10-14 14:23
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VIVEK: Bitcoin Lightning Payments Has a Long Way To Go In India
I couldn't resist the lightning fast fiat payments network in India… дальше »
2024-10-3 15:50
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Making India a global hub for blockchain: Giakaa Capital unites sector at India Blockchain Summit 2024
The countdown has begun for the India Blockchain Summit 2024, set to take place on October 19, 2024, at the Talkatora Indoor Stadium, New Delhi, India. Organised by Giakaa Capital, this highly anticipated event is poised to be a landmark moment in India’s journey towards becoming a global hub for blockchain technology. дальше »
2024-10-3 20:11
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WazirX hacker nears final stages of laundering $230M in stolen funds
India’s largest cryptocurrency hack has neared completion, with over $230 million worth of stolen tokens almost fully laundered, according to blockchain data. The hack, targeting WazirX, once one of India’s leading exchanges, resulted in a massive breach of funds in July. дальше »
2024-9-26 18:07
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18
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Stablecoins Increasingly Used for Savings, Payments in Emerging Countries, but Crypto Trading Still Leads: Report
The report surveyed more than 2,500 cryptocurrency users in Brazil, Nigeria, Turkey, Indonesia and India. дальше »
2024-9-14 19:45
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India to recover $345m in taxes from Kraken, Huobi, and other offshore exchanges
India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s anti-money… дальше »
2024-9-12 13:25
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Crypto Leaderboard: India Stays On Top As the World’s Leading Hub For Adoption
India has once again emerged as the global leader in cryptocurrency adoption, according to a recent report by blockchain analytics firm Chainalysis. This marks India’s second consecutive year which topped the charts, demonstrating continuous interest among investors who continue to engage with digital assets despite the country’s regulatory environment and high trading taxes. India’s Expanding […] дальше »
2024-9-12 08:00
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India’s FIU considers approving two more foreign crypto exchanges
Following Binance and KuCoin, two more offshore cryptocurrency exchanges could receive the green light from India’s financial watchdog by March 2025. Sources familiar with the matter told a local media outlet that India’s Financial Intelligence Unit is reviewing registration requests… дальше »
2024-9-5 11:04
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India’s CBDC platform hits 5m users 20 months after pilot launch
Reserve Bank of India Governor Shaktikanta Das urged a cautious CBDC rollout, as the retail pilot now reaches over 5 million users. India‘s central bank digital currency platform has surpassed the 5 million users mark as the country continues to… дальше »
2024-8-26 14:45
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Binance Completes Registration With India’s FIU as Poodlana’s presale hits $7.7m
Key takeaways Crypto exchange Binance has completed its registration with India’s Financial Intelligence Unit. Poodlana’s presale has surpassed $7. 7 million as presale approaches its end. дальше »
2024-8-16 19:47
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52
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India poised to become web3 powerhouse: expert
In exclusive comments to crypto.news, a blockchain and artificial intelligence expert discussed why he believes India is set to become a web3 powerhouse. India has long been a tech-savvy nation, with over 750 million active internet users as of January… дальше »
2024-8-13 13:11
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No immediate plans for crypto regulations in India, says Minister of State
India is not looking to regulate the cryptocurrency sector anytime soon according to Minister of State for Finance Pankaj Chaudhary. Chaudhary’s comments came in response to questions directed to him by GM Harish Balayogi, a member of parliament. Balayogi’s questions… дальше »
2024-8-6 15:15
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17
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India Fintech Revolution Summit
Сообщение India Fintech Revolution Summit появились сначала на Coinstelegram.
дальше »2024-8-8 22:52
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India’s crypto tax rules remain unchanged despite industry pressure
India has maintained its cryptocurrency tax rules for the 2024/25 budget, despite increasing calls from industry leaders for a reduction in the current rates. India’s Finance Minister Nirmala Sitharaman disclosed this during the budget presentation for the 2024/25 fiscal year.… дальше »
2024-7-23 12:33
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India Unlikely to See Crypto Tax Reduction in Tuesday's Budget
India is unlikely to introduce any changes to its controversial tax-deducted-at-source (TDS) policy on Tuesday when Finance Minister Nirmala Sitharaman reveals her budget for 2024-2025, experts predicted. дальше »
2024-7-23 12:41
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$230 Million Hack Stuns India's Largest Exchange: Shiba Inu (SHIB) and PEPE Among Affected
Massive $230 million hack has compromised WazirX, India's largest crypto exchange, impacting assets like SHIB and PEPE дальше »
2024-7-18 11:15
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No jobs for married women at Foxconn’s India iPhone plant: Report
Foxconn has been systematically denying jobs to married women at its India iPhone assembly plant on grounds that increased burden of family responsibilities after marriage and childbirth “increases risk factors” of hiring them, a Reuters investigation has found. дальше »
2024-6-26 18:16
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India’s CBDC activity declines sharply after artificial pump: report
India’s digital currency, known as the e-rupee, is experiencing a sharp decline in activity after local banks ceased artificially inflating its metrics. India‘s central bank digital currency (CBDC) appears to be losing momentum, dropping sharply to a fraction of its… дальше »
2024-6-25 14:47
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12
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India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »
2024-6-21 10:08
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Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »
2024-6-21 08:11
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Four offshore crypto exchanges eye return to Indian market
India’s financial watchdog, the Financial Intelligence Unit (FIU), has received new petitions from offshore cryptocurrency exchanges seeking to resume operations in India. According to a June 14 report from local news outlet Business Standard, a senior government official told the… дальше »
2024-6-14 15:30
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India Springs Election Surprise, Sends Equity Market Crashing With Uncertain Implications for Crypto
India's voters have sprung an election surprise, even though Prime Minister Narendra Modi's party and its allies are poised to return to power, a result that could see the government kick the crypto policy can down the road" in terms of its priorities. дальше »
2024-6-5 18:40
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2024 election showdown: will votes decide crypto’s fate?
How do the election outcomes in India and the U.S. affect global crypto policies, with India’s crypto adoption growing and the U.S. maintaining its dominance? The ongoing elections in India and upcoming elections in the U.S. could have profound implications… дальше »
2024-5-28 20:07
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Indian securities regulator proposes multi-agency approach to regulate crypto
India’s Securities and Exchange Board of India (SEBI) wants cryptocurrency oversight to be distributed, proposing a multi-agency approach. Official documents disclosed by Reuters reveal that SEBI recommended that different regulators should work in unison to oversee the cryptocurrency sector in… дальше »
2024-5-18 14:24
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India’s SEBI recommends local regulators monitor crypto trading
Documents reveal SEBI’s recommendation for distributed regulatory oversight of cryptocurrencies in India.
дальше »2024-5-17 20:10
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India's Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters
The Securities and Exchange Board of India submitted a recommendation that several regulators should oversee trade in cryptocurrencies, Reuters reported citing documents. дальше »
2024-5-19 14:17
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FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06
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Crypto exchanges Binance and KuCoin secure registration with India’s FIU
Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing acceptance of cryptocurrencies in India’s regulatory framework. дальше »
2024-5-11 23:31
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Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit
Binance will restart operation in India after paying a fine to the Financial Intelligence Unit, aligning with India's crypto regulations alongside KuCoin. The post Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit appeared first on BeInCrypto. дальше »
2024-5-10 15:37
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Exclusive: BuyUcoin CEO says India is seeing a ‘shift in mindset’ related to crypto investments
“India is experiencing a significant evolution in its crypto industry”, says Shivam Thakral. He’s the chief executive of BuyUcoin. Thakral expects crypto adoption to accelerate in India Thakral is convinced the world’s fifth largest economy is seeing a “shift in mindset” from its typical risk-averse investment approach. дальше »
2024-5-3 18:26
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20
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OKX halts services in India, asks users to withdraw funds
OKX, a leading cryptocurrency exchange, has announced the termination of its services for users in India. The decision follows regulatory pressures and the removal of its app from major app stores in the country. дальше »
2024-3-22 15:44
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India’s booming crypto market faces hurdles
Industry insiders have expressed concerns about the high crypto tax in India despite the notable surge in Bitcoin prices, which led to significantly increased demand on cryptocurrency exchanges and substantial rises in trading volumes. дальше »
2024-3-18 15:30
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