New job recruitment crypto scam surfaces in India

2024-4-3 15:01

Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5… origin »

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new india job crypto scam case victims

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Источник: Cripyo.news

new india → Результатов: 126

BRICS Nations Challenge US Dollar Dominance: Blockchain Payment System In The Works

The winds of change are whistling through the global financial system. The BRICS alliance, a formidable economic force comprising Brazil, Russia, India, China, South Africa, and newly added members, is revving up its engine for a revolutionary new payment system.

2024-3-10 16:00
system payment brics africa newly south brazil

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India mandates tech firms to seek regulatory approval before launching AI tools

The Indian government has announced a new requirement for technology companies to secure government approval before publicly releasing artificial intelligence (AI) tools that are still in development or considered “unreliable,” Reuters reported March 4.

2024-3-5 20:51	Regulation
government approval tools still intelligence releasing artificial

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Mumbai launches metaverse to showcase infrastructure innovations in India

Mumbai, the financial capital of India, has launched a metaverse initiative aimed at previewing and showcasing the city’s infrastructure developments. A new initiative called the Mumbai Metropolis Metaverse has launched offering 3D and virtual reality experiences of ongoing and future…

2024-2-21 16:13	metaverse
mumbai metaverse india launched initiative infrastructure metropolis

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India Advances E-Rupee CBDC Features While Keeping Tight Grip on Crypto Sector

The Reserve Bank of India is revolutionizing its digital currency, the e-rupee, with new offline and programmable features, juxtaposed against a backdrop of strict regulations impacting the broader cryptocurrency market in India.

2024-2-8 12:48	Crypto News
india e-rupee features new programmable juxtaposed offline

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Binance Sees Potential in India Workers Despite Doubts Over Market Development

Binance sees India as a source for a new generation of employees, despite its doubts about business developments in the country. The post Binance Sees Potential in India Workers Despite Doubts Over Market Development appeared first on BeInCrypto.

2022-11-21 17:30
binance despite doubts india sees development market

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The State of Crypto Taxation in India: Past, Present and Future

Even though the legality of crypto in India is still a matter of debate, new crypto tax laws are already affecting businesses and individuals.

2022-11-14 17:15	Layer 2
crypto india tax new debate laws affecting

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CoinW 5th anniversary: Global Partners Recruitment officially launched in India

CoinW officially launched the online Global Partners Recruitment conference on November 10th, 2022, at 8 pm New Delhi time, to mark CoinW 5th anniversary. Some well-known Kols in the Indian blockchainThe post CoinW 5th anniversary: Global Partners Recruitment officially launched in India appeared first on AMBCrypto.

2022-11-14 15:45	HideCryptopanic
coinw officially launched recruitment partners 5th anniversary

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Polygon (MATIC) Rallies by 27% Ahead of Series of Events in India

MATIC keeps its current pace on market thanks to series of new promotional events

2022-11-7 15:28
series matic events pace market thanks promotional

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India's Crypto, Web3 Industry Forms New Advocacy Body

India's crypto industry has formed a new advocacy body almost four months after the previous one was disbanded.

2022-11-3 13:44	Business
body india advocacy new industry crypto previous

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How This New Interpol Team Will Crackdown On Crypto Crime

On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the creation of a new team dedicated to crypto crime. The division will be based in Singapore and assist member nations in following and preventing illegal activities related to the new asset class. Related Reading: Solana […]

2022-10-18 21:00
new related general crypto crime interpol team

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Regulatory Hurdles Slow Crypto Adoption in India & Pakistan, Chainalysis Report Reveals

Hostile regulatory environments see India and Pakistan crypto adoption fall sharply, a new Chainalysis report reveals. The post Regulatory Hurdles Slow Crypto Adoption in India & Pakistan, Chainalysis Report Reveals appeared first on BeInCrypto.

2022-9-22 23:09	vietnam
pakistan report reveals regulatory india chainalysis adoption

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India: Latest crypto scam might scare you of investing in new tokens

The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police's EcThe post India: Latest crypto scam might scare you of investing in new tokens appeared first on AMBCrypto.

2022-9-7 01:30	News
scam tokens india new investing crypto might

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India: Days Into New Tax Regime, Trading Volumes Tumble Further

Exchanges in India have recorded a drop in trading volumes after the 1% tax at source (TDS) deduction was introduced for crypto assets on July 1, data firms confirmed. The post India: Days Into New Tax Regime, Trading Volumes Tumble Further appeared first on BeInCrypto.

2022-7-5 11:30
tax trading india volumes further tumble regime

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India Clarifies Rules for Controversial Tax Provision Ahead of Start Date

An Indian government notification from the tax authorities has clarified key procedural elements of compliance to the new and controversial tax provision, 1% tax deducted at source (TDS), effective July 1, 2022.

2022-6-22 22:29	policy
tax provision controversial new compliance procedural elements

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HashCash Consultants: Transforming Institutional Crypto Investment Landscape

HashCash Consultants has emerged as a trailblazer, scaling new frontiers with cutting-edge blockchain development and crypto innovation. In the midst of ongoing global inflation, the company announced plans for expansion and hiring across Dubai and India.

2022-6-23 14:56
crypto hashcash consultants global inflation ongoing midst

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Nifty News: Prada launches new fashion NFT, P2E games witness growth in India

Prada Timecapsule is set to launch on Thursday, Eurovision Winners Kalush Orchestra raised 50 ETH for Ukraine, P2E games see a rise in developing regions, and RTFKT's Loot Pod winners were announced.

2022-6-2 21:07
p2e games prada winners see ukraine eth

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Indian cryptocurrency exchanges are moving abroad: is India missing out on the crypto revolution?

The vulnerabilities in India’s digital currency strategy might be advantageous for nations seeking to expand their crypto networks. Several Indian cryptocurrency exchanges now want to relocate from India to the United Arab Emirates, signalling that the UAE could be on the verge of becoming the world’s new crypto powerhouse.

2022-5-16 20:40	Wazirx
crypto india indian cryptocurrency exchanges united arab

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India Has New KYC Requirements For Crypto Businesses

Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to the market in recent times. In its latest directives, the government now requires crypto service providers to store customer data for five years. Details Of The Latest […]

2022-5-4 21:49	Ethereum News
crypto india latest market new regulations service

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India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear

India is seeking new ways to tax citizens by levying charges on crypto income derived outside of the country. The post India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear appeared first on BeInCrypto.

2022-5-3 16:45
tax india new fear sparking investor impose

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India Includes Crypto Businesses in New Rules for Cyber Security

The move is seen as a positive step that gives clarity to the crypto industry on several fronts.

2022-5-2 12:31	policy
crypto gives step positive clarity fronts several

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Alien Worlds TLM Listing On BitBns Exchange

Bitbns is known as the largest crypto exchange platform in India. It announced the listing for Alien World’s TLM on 12th April 2022. This will open a new frontier of Metaverse games and NFTs for the Indian Market.

2022-4-27 04:13
alien bitbns exchange tlm listing open new

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India’s CoinDCX Concludes $135 Million Funding at $2.2 Billion Valuation

The latest valuation is double from $1.1 billion in August 2021. Now, CoinDCX is the highest-valued crypto firm in India. With 10 million users, it’s also India’s first crypto unicorn. Indian cryptocurrency exchange CoinDCX on Tuesday closed a $135 million Series D funding round led by Pantera and Steadview. The new investments value the startup […]

2022-4-20 15:05	India
million india coindcx crypto valuation 135 billion

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India’s crypto trading volume plunges as new tax rules take effect

Crypto trading volume at India-based exchanges fell to its lowest levels in recent years after the country’s new crypto tax rules came into effect on April 1, according to data from crypto research firm Crebaco.

2022-4-15 13:25	Taxes
crypto tax rules new effect trading volume

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Crypto Trading Volumes in India Collapse 10 Days After New Tax: Crebaco

Trading volumes of some Indian exchanges have gone down as much as 72%.

2022-4-12 12:41	Business
volumes trading exchanges indian down much gone

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Indian Lawmaker Calls For Higher Taxes On The Crypto Market

A member of India's upper parliamentary house and the country's ruling party has called for more harsh measures on the crypto industry following the new tax laws. The legislator believes the government must dissuade people from engaging the nascent market.

2022-4-11 16:48	India
crypto market new tax laws harsh measures

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Panic Selling Grips India’s Crypto Market Following New Tax Laws

Multiple reports show weighty selling and drop in trading volumes across major exchanges in India. It follows the recent enforcement of the country's new crypto tax rules.

2022-4-10 19:29	India
new crypto tax india selling exchanges major

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Trading volume drops as 30% capital gains tax on crypto tax goes into effect in India

The new crypto tax regime in India has finally gone into effect, and it appears to be affecting the trading volume in the country. The post Trading volume drops as 30% capital gains tax on crypto tax goes into effect in India appeared first on CryptoSlate.

2022-4-5 08:00	India
tax effect india trading crypto volume capital

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New crypto owners nearly doubled in 3 key regions in 2021: Report

More than half of respondents in India, Brazil and Hong Kong made the first purchase of a cryptocurrency like Bitcoin in 2021.

2022-4-4 11:37	Hong Kong
2021 brazil india respondents half bitcoin hong

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LBank Launches in India

While the world seems to be swaying to the ‘inter-nodal symphony’ of cryptocurrencies, India, in particular, looks to be already reveling in the decentralized frenzy. The year 2021 was a breakthrough year for cryptocurrencies in India, with crypto adoption touching new highs post a record rise in the number of crypto users by 641% from […] The post LBank Launches in India appeared first on ItsBlockchain.

2022-4-2 17:41	Press Release
india year lbank crypto cryptocurrencies launches itsblockchain

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India’s crypto tax policy takes effect on 1 April: Here’s a brief recap

In February, India’s Finance Ministry introduced new tax proposals on cryptocurrency, with the effective… The post India’s crypto tax policy takes effect on 1 April: Here’s a brief recap appeared first on Coin Journal.

2022-4-1 21:10	India
tax india recap april brief policy takes

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30% crypto tax becomes law in India following Finance Bill approval

India’s new crypto tax policy, which is based on gambling and lottery ticket win tax rules, is set to come into effect on April 1.

2022-4-1 12:36
tax india crypto win rules ticket lottery

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‘We Have Entered a Period of Pain,’ Says WazirX CEO of India’s New Tax Laws

Nischal Shetty, one of the most prominent figures in India’s crypto industry, talks candidly and at length about what’s at stake with the country’s new tax provisions.

2022-3-26 20:58	policy
new tax india candidly talks crypto industry

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India’s Crypto Industry Fears Proposed Tax Rules Will Increase ‘Brain Drain’

The new tax proposals are set to formally become law on Thursday amidst little hope that the government may soften the tax blow.

2022-3-24 20:33	policy
tax thursday law formally amidst hope soften

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India Sees Massive Bitcoin Transaction Increase Fueled By New Generation

Indian business owners Swati Daga and Sumit Gupta speak on new generations buying into bitcoin because stocks and other assets are “boring.”

2022-3-8 21:55	Bitcoin
bitcoin new buying generations speak gupta boring

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India’s Advertising Watchdog Outlines New Promotional Guidelines For Crypto

The Advertising Standards Council of India (ASCI) has published a new set of guidelines that seek to check advertisement and promotional activities associated with cryptocurrencies and NFTs. According to The Economic Times, introducing the 12 guidelines on Wednesday, the self-governing body stated that all ads relating to the crypto-verse will be required to display a […]

2022-2-23 20:38	India
guidelines advertising new promotional india self-governing wednesday

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Co-Founder of India's Top Crypto Exchange Denies Jumping Ship

WazirX Nischal Shetty will not be stepping away from his active role at the company for now despite focusing on Shardeum, his new blockchain project

2022-2-17 11:02
company role active despite blockchain project new

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India: Here's what's next for crypto-exchanges after new tax slab news

A grave setback engulfed India's cryptocurrency market last week when the country's government introduced a 30% tax on digital asset income. While some have heralded it as a step towards the legitimizThe post India: Here's what's next for crypto-exchanges after new tax slab news appeared first on AMBCrypto.

2022-2-7 17:30	News
india tax slab new crypto-exchanges heralded income

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Cryptocurrency Obtains Partial Legal Status In India But There’s A Darkside To It

India is beginning to warm up to cryptocurrencies as it has been given validity under the law. India’s new cryptocurrency rules put digital assets in the highest cadre of taxation. Although the taxes on cryptocurrency are massive, analysts believe that it signals progress.

2022-2-3 23:39	Cryptocurrency News
cryptocurrency india rules cadre assets taxation digital

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HBAR Foundation, A.R. Rahman Unite to Launch NFT Platform for India’s Musicians in Q1

The HBAR Foundation today announced a partnership with Indian composer, producer and musician A. R. Rahman, to create content for a new NFT music platform focused on India’s independent music community.

2022-1-7 15:00
platform music hbar nft india foundation rahman

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India: Dull New Year for crypto as platforms to face raids over alleged tax evasion

A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto.

2022-1-1 13:30	India
india tax evasion new year dull raids

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Report: India's decision to defer the crypto bill is affecting crypto user signups

It looks like India's decision to remove the crypto bill from the 2021 Parliamentary agenda is negatively affecting new signups. In this context, it should be noted that investor registrations on crypThe post Report: India's decision to defer the crypto bill is affecting crypto user signups appeared first on AMBCrypto.

2021-12-31 11:30	India
crypto bill affecting decision india signups report

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India: Crypto, Web 3.0 and blockchain can help push India's economy by $1.1 trillion

A new era of technology is upon us and India surely does not want to miss out on this, especially when it can leverage it to boot its economy. This point was brought up in a report released by US IndiThe post India: Crypto, Web 3.

2021-12-6 21:30	India
india economy crypto web when boot leverage

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New Bill Leaves Market Puzzled: Will Crypto Ever Be Safe In India?

India continues to be indecisive on cryptocurrency regulation. Recent reports reveal that the country is considering providing crypto regulation rather than banning crypto. The proposed regulations still leave much to be desired.

2021-12-4 10:08	India
crypto india regulation providing rather considering bill

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India may disallow Indians from trading crypto on foreign exchanges

A recent cabinet note shared by the government of India states the new crypto bill will be regulated by the Securities and Exchange Board of India (SEBI). The post India may disallow Indians from trading crypto on foreign exchanges appeared first on CryptoSlate.

2021-12-3 15:00	btcusd
india crypto exchanges foreign indians disallow may

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India could opt for tougher crypto regulations rather than an outright ban, says Zebpay co-CEO

India’s government has outlined plans that could see a new bill propose the banning… The post India could opt for tougher crypto regulations rather than an outright ban, says Zebpay co-CEO appeared first on Coin Journal.

2021-11-26 17:23	India
could india outright says co-ceo zebpay ban

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India targets Bitcoin and crypto again in latest ban wave

As per the local news source, NDTV, India might ban all major crypto assets when it introduces the new “The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021″ this winter.

2021-11-25 10:00	btcusd
ban crypto india regulation cryptocurrency introduces new

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India makes new steps as it moves towards this winter’s crypto ban

After China banned pretty much everything crypto-related earlier this year, India started moving in the same direction. Now, its government is preparing for new crypto crackdowns as the lond-pending bill that will ban cryptocurrencies in the country approaches.

2021-11-25 13:29	Cryptocurrency
crypto india ban new government approaches direction

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Indian parliament's agenda for winter session includes bill on banning 'private cryptocurrencies'

The Cryptocurrency and Regulation of Official Digital Currency Bill is one of 26 new pieces of legislation for India's lower house of parliament to consider when it convenes next Monday.

2021-11-23 19:15	Cryptocurrencies
bill parliament pieces legislation india new one

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CrossTower sets new volume and market share records after successful launch in India

CrossTower, one of the world’s fastest and leading exchanges, today announced that it has set record trading volumes in October 2021 of $587 million, posting...

2021-11-16 13:27	Crypto Currency
crosstower today announced set record 587 million

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India arrests key suspect in GainBitcoin crypto Ponzi scheme

India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud.

Crypto experts weigh in on what India’s upcoming budget should deliver

As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition.

India touts BRICS-wide CBDC bridge as shield from US tariff risks

India’s RBI wants BRICS to link CBDCs like the e-rupee and digital yuan by 2026, creating a shared rail for trade and tourism that bypasses dollar-based systems. The Reserve Bank of India has proposed a plan to interconnect the central…

Indian crypto investors subject to stricter KYC norms under new FIU guidance

Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.

India’s tax department flags crypto as major enforcement risk

Regulators warn that decentralized and offshore crypto activity could outpace India’s enforcement capabilities.

India’s ED targets decade-long crypto Ponzi in 21-location raid

India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra…

Coinbase wins CCI nod for minority stake in India’s CoinDCX exchange

India’s CCI clears Coinbase’s minority stake in CoinDCX, cementing the US exchange’s return to India and strengthening the local platform’s position in a top crypto adoption market. India’s antitrust regulator approved Coinbase Global Inc.

2024-4-3 15:01

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