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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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What You Need to Know About India’s New Crypto User Verification Rules
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process. дальше »
2026-1-12 14:40 | |
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India mandates tighter KYC for crypto users under new FIU rules
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to… дальше »
2026-1-12 10:38 | |
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Crypto Oversight Strengthens in India as 49 Exchanges Register With FIU
India’s Financial Intelligence Unit (FIU) has revealed that 49 cryptocurrency exchanges completed registration under the country’s anti-money laundering framework for the fiscal year 2024-25. дальше »
2026-1-7 16:07 | |
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Evening digest: US shutdown hit 40 airports, Russian oil discounts, Trump pushes crypto
Travel disruptions are looming as the FAA prepares to cut flights across major US airports amid the ongoing government shutdown. In the commodities market, Russian oil prices are sliding as India and China scale back purchases under new US sanctions. дальше »
2025-11-7 22:14 | |
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Landmark ruling in India treats XRP as property, not speculation
A Madras High Court judge barred WazirX from reallocating a customer’s XRP holdings and declared cryptocurrency qualifies as property under Indian law, setting a precedent that may reshape how exchanges handle user assets during insolvency proceedings across multiple jurisdictions. дальше »
2025-10-29 23:27 | |
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Cryptocurrency is as ‘property’ under Indian law, rules Madras High Court
Madras High Court confirms crypto can be owned and held in trust. WazirX has been barred from redistributing investors’ unaffected XRP holdings. Ruling strengthens investor rights and Web3 governance in India. дальше »
2025-10-27 13:36 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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Coinbase allegedly in talks to acquire India’s CoinDCX for under $1B following $44M hack
Coinbase is in advanced talks to acquire CoinDCX after a $44M hack, offering less than half of what CoinDCX was valued at in the last bull market. Coinbase is allegedly in advanced negotiations to acquire CoinDCX, India’s largest cryptocurrency exchange,… дальше »
2025-7-29 06:19 | |
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Bitget joins India’s I4C Sahyog Portal to support digital asset law enforcement
Bitget has joined India’s Sahyog Portal under the I4C, becoming the latest global crypto exchange to support Indian law enforcement with streamlined access to user data and transaction records. According to an official press release dated June 23, Bitget has… дальше »
2025-6-23 12:26 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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Inside job or cover-up? New accusations add fuel to the WazirX controversy
Could new allegations against WazirX reveal the truth about the July hack, or are frustrated users fueling unfounded conspiracy theories? WazirX under the radar “again” On Jul. 18, India’s crypto community was rocked when WazirX, the country’s largest crypto exchange,… дальше »
2024-11-28 22:46 | |
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Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-28 13:40 | |
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Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-27 13:40 | |
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India's crypto market gets a boost from THIS court ruling
High Court's ruling confirms cryptocurrencies are not illegal under Indian law. Rising crypto popularity underscores the need for effective regulation to protect investors globally. A High CThe post India's crypto market gets a boost from THIS court ruling appeared first on AMBCrypto. дальше »
2024-6-14 21:00 | |
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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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OKX Founder Could Be Under Investigation by US Authorities
This rumored investigation adds to Xu's history of controversy, including previous scrutiny from Chinese authorities and OKX's recent regulatory challenges in South Korea and India. The post OKX Founder Could Be Under Investigation by US Authorities appeared first on BeInCrypto. дальше »
2024-3-24 18:00 | |
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India’s NIC Creates Blockchain Vertical, Claims 79 Million Government Documents are Stored On Blockchain Platforms
India is embracing blockchain technology in governance on a growing scale. In the latest move, the National Informatics Centre (NIC) under the Ministry of Electronics and Information Technology (MeitY) has created a Centre of Excellence in Blockchain Technology (CoE-BCT). дальше »
2024-3-14 22:10 | |
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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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India’s 1% tax has dealt a heavy blow to crypto trading volumes
The trading volumes on Indian cryptocurrency exchanges have come under added pressure from the 1% tax that went into effect on July 1. The post India’s 1% tax has dealt a heavy blow to crypto trading volumes appeared first on CryptoSlate. дальше »
2022-7-5 03:40 | |
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Indian Crypto Companies Migrate Amidst Unclear Regulations
The crypto industry has been wobbling under severe volatility, India out of all the countries has been affected considerably. With rigorous clamping down of the digital asset space, which also includes action by enforcement agencies the industry has just not been able to take a breather. дальше »
2022-6-30 07:00 | |
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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto. дальше »
2022-6-9 05:00 | |
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PCI Members Decide To Steer Clear Of Crypto Exchanges
India has been consistently staggering under stringent and rigorous policies related to crypto. These policies can be called as effective as a “shadow ban”. Blows one after the other have caused the crypto community to live in a state of constant fear. дальше »
2022-4-26 04:00 | |
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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities
11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10. дальше »
2022-3-29 14:30 | |
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Crypto tax policy framework passes India's parliament despite pushback from lawmakers
Under the framework, those conducting crypto transactions will be subject to a 30% tax starting on April 1, while the 1% TDS requirement will take effect on July 1. дальше »
2022-3-26 20:00 | |
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India Government Working On Classification of Cryptocurrency as Goods or Services Under the GST Law
In the latest development update, Input-Output Global (IOG) — the lead research and development arm behind smart contract cryptocurrency Cardano — has shared interesting proposals its currently working on, including one that would introduce... дальше »
2022-3-22 00:18 | |
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India: Fleeing cryptocurrency companies reveal a worrying tale of regulation
As the global cryptocurrency market is growing further each day, governments around the world are working harder to bring the industry under a regulatory regime. While some countries have managed to eThe post India: Fleeing cryptocurrency companies reveal a worrying tale of regulation appeared first on AMBCrypto. дальше »
2022-2-24 17:30 | |
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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. дальше »
2022-2-3 23:39 | |
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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation
Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto. дальше »
2022-1-4 14:00 | |
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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. дальше »
2022-1-1 13:30 | |
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Bill Could See Securities and Exchange Board of India Regulate Crypto in India
Authorities in India are considering putting cryptocurrencies under the remit of the country’s financial regulator. The post Bill Could See Securities and Exchange Board of India Regulate Crypto in India appeared first on BeInCrypto. дальше »
2021-12-7 17:10 | |
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India: Govt. to target chit funds, MLM-like crypto-investment schemes
India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt. дальше »
2021-12-2 13:00 | |
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The aftermath of India’s banning crypto
India is moving forward with its plan to ban most cryptocurrencies under a long-awaited bill, the BBC wrote. If the ban is passed, all private cryptocurrencies will become illegal, with certain exceptions allowing for the promotion of the underlying tech. дальше »
2021-11-25 17:04 | |
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Indian Government May Regulate Crypto as Asset Class: Report
India may be regulating crypto as an asset class under the purview of the Securities and Exchange Board of India (SEBI). In addition, a crypto bill is likely to be introduced during the Monsoon session of parliament, local media reported. дальше »
2021-6-13 06:30 | |
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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WazirX Under Investigation by India’s Enforcement Directorate
This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto. дальше »
2021-6-12 16:00 | |
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Binance Joins India’s Digital Exchange Committee, IAMAI, to Advance the Country’s Blockchain Industry
Binance, the leading crypto exchange globally, announced on Thursday that it had joined India's digital asset exchange committee under the Internet and Mobile Association (IAMAI). This comes a few months after the country's Supreme court overturned an earlier decision by the Reserve Bank of India (RBI) to ban crypto operations. Since this development, India is […] дальше »
2020-6-18 16:15 | |
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Nationwide Lockdown: Indian Cryptocurrency Exchanges See Signups and Trade Volumes Increase
India is currently under a nationwide lockdown due to the coronavirus outbreak. News. Bitcoin. com talked to executives of local cryptocurrency exchanges to find out the impact of the lockdown on cryptocurrency trading. дальше »
2020-4-5 15:15 | |
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Bitcoin Companies Under Investigation by Indian Government
Lawmakers in India are investigating the operations of Bitcoin and crypto companies in the country over suspected fraudulent activities. India’s Lower Parliament Looking into Bitcoin Companies According to a document released by Lok Sabha — the lower house of India’s bicameral parliament, some lawmakers in the country want the Executive to look into the activitiesRead MoreRead More. дальше »
2020-3-19 20:00 | |
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