Why India and China won't lift their crypto bans

2018-7-6 19:33

The highest court in India this week upheld the reserve bank's decree prohibiting the country's banks and other regulated lenders from dealing with or supporting any cryptocurrency-related services, including allowing customers to buy crypto with credit cards. origin »

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crypto india any supporting dealing regulated lenders

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Источник: bravenewcoin.com

crypto india → Результатов: 60

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.

2026-3-13 09:07	India
crypto india gainbitcoin officer technology chief co-founder

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Why India Leads in Crypto Adoption in the Asia-Pacific Region

APAC crypto adoption expanded rapidly, with India leading by transaction volume and Japan posting fastest growth. The post Why India Leads in Crypto Adoption in the Asia-Pacific Region appeared first on BeInCrypto.

2025-10-2 15:43	Cryptocurrency Market News
crypto india adoption asia-pacific region leads growth

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India’s Crypto iGaming Frontier: A Deep Dive into JetTon, 1win, and TopX

Why Crypto Casinos are Thriving India stands at the crossroads of digital innovation and a burgeoning interest in cryptocurrency. This unique confluence has ignited a vibrant crypto gaming scene, transforming how enthusiasts engage with online entertainment.

2025-7-13 15:00	Latest News
crypto india confluence ignited unique cryptocurrency interest

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India’s crypto industry pushes for major tax cuts to revive the sector

India's crypto sector is aggressively lobbying for a friendlier tax regime Most global players are back to get a slice of the expected $15 billion crypto market boom India’s crypto industrThe post India’s crypto industry pushes for major tax cuts to revive the sector appeared first on AMBCrypto.

2025-5-28 08:00	India
crypto india tax sector industry pushes revive

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Crypto service providers eye Indian market as India signals shift in crypto regulation

As India signals a recalibration of its crypto policies, crypto service providers are targeting the Indian market. As national jurisdictions are changing their stance on crypto, led by Donald Trump’s pro-crypto agenda, India is starting to recalibrate as well. Although…

2025-3-21 14:42	Regulation
crypto india service providers signals indian market

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India Keeps Controversial Crypto Tax Rules Unchanged, Finance Minister's Budget Speech

The primary demand from India's crypto industry was to reduce the controversial tax-deducted-at-source (TDS) policy on crypto transactions from 1% to 0.01%

2024-7-23 10:08	tax
crypto india controversial reduce tds transactions policy

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India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model

Turkey and India advanced crypto policies on May 16 that could create a framework for businesses and investors operating in each country. Reuters reported that the Securities and Exchange Board of India (SEBI) wants multiple regulators to oversee crypto trading in the country.

2024-5-17 03:09	Regulation
crypto india turkey country securities reported each

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India’s crypto perception is moving from skepticism to acceptance, says Balaji Srihari of CoinSwitch

The recent approval of Bitcoin ETFs in the US has sparked a significant rally in the cryptocurrency markets worldwide. This development has been closely watched in India, where the crypto market has been experiencing a surge in interest and activity.

2024-4-11 11:57	India
crypto india markets worldwide cryptocurrency rally activity

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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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Reserve Bank Of India Considering Outright Crypto Ban, Says Finance Minister

The Reserve Bank of India doesn’t appear as intrigued by the emerging crypto technology as other central banks. While the apex banks of countries like the U.K. and Australia are looking to define regulations that would foster the growth of crypto assets in their respective jurisdictions, the Reserve Bank of India is looking to ban […]

2022-7-19 18:30	Cryptocurrency News
crypto india reserve bank looking banks ban

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India Shuts Down Blockchain and Crypto Assets Council Citing Compliance Issues

The Internet and Mobile Association of India (IAMAI) will dismantle the Blockchain and Crypto Assets Council (BACC) in what is being considered a massive blow to the only representative body for the domestic crypto industry.

2022-7-15 23:00
crypto india council assets blockchain blow massive

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India's Central Bank Head Claims Crypto Has No Underlying Value

Governor of India's central bank feels vindicated following massive crypto crash

2022-5-23 19:12
crypto india bank central vindicated feels massive

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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 Eyes Introducing More Efficient Crypto Ban

India intends on implementing a law which would enable it to prohibit cryptocurrencies and crypto trading much more efficiently than the RBI circular did in 2018

2020-6-12 11:19
crypto india efficiently much trading cryptocurrencies rbi

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India's Crypto Industry Still Threatened by Ban as Pending Bill Looms

Despite the Supreme Court repealing the RBI crypto ban, India’s crypto industry still faces significant challenges

2020-3-7 13:20	Court
crypto india ban still industry repealing court

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OKEx Expands Into India’s Crypto Market via Partnership With Local Exchange

OKEx partnered with India’s largest cryptocurrency trading platform, CoinDCX, to launch a new crypto futures product in the country

2020-2-14 16:59	Cryptocurrencies
crypto india okex new launch coindcx product

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RBI Crypto Ban Hearing in India Postponed by the Supreme Court, Is This Good or Bad?

The Indian Supreme Court has postponed the hearing on Reserve Bank of India’s (RBI) case related to crypto businesses. Ever since the RBI implemented its ban on crypto dealings at banks in April 2018, crypto firms and exchanges in India have had a very tough time.

2020-1-15 21:57	Legal & Regulation
crypto india rbi ban court supreme hearing

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Subhash Chandra Garg on the Future of Crypto

India’s former Finance Secretary Subhash Chandra Garg has shared his views on the future of cryptocurrency, both in India and worldwide. He headed the committee responsible for drafting the infamous bill to ban cryptocurrencies, which the crypto community calls flawed in many regards.

2020-1-5 09:25	Wazirx
crypto india subhash chandra garg future bill

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India’s Proposed Crypto Ban Could Maroon Investors from Cashing $100 Million+

Besides preventing citizens and residents of India from participating in the crypto markets going forward, the proposed crypto ban by the Indian government could also negatively impact investors who have already put their money in digital assets.

2019-7-25 13:08
crypto india million investors 100 proposed could

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Bitcoin ‘FUD’: India’s Reserve Bank Denies Involvement in Crypto Ban

Bloomberg: India Looking to Jail Bitcoin, Crypto Users On Friday, Bitcoin and crypto enthusiasts woke up to a harrowing piece of news. Reported first by Bloomberg Quint, India purportedly has plans to jail those who.

2019-6-8 06:33	Regulation
crypto india bitcoin bloomberg jail denies ban

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India’s Complex Relationship with Crypto

“Either they can join the bandwagon or they can be left aside and cryptocurrencies will survive, with or without the government,” India’s crypto community remain defiant in face of a potential ban

2019-5-8 11:19	Reserve Bank of India
crypto india remain community without government defiant

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India’s Crypto saga: Why Indians can’t buy cryptos

Cryptocurrencies are facing a tough time in India as there are rumors of a probable ban under the Prevention of Money Laundering Act [PMLA]. The strong crypto community in the country who owns and uses crypto are wary of this progress, and how it would impact them.

2019-5-2 18:30	News
crypto india saga cryptos indians buy vijay

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India: Startup Mudrex Launches Crypto Bot Service for Investors

In a first in India, Bengaluru-based startup Mudrex has ventured into the business of providing bot-based crypto trading services investors, reports Economic Times, February 28, 2019. Automating Crypto Trading Although the Indian cryptocurrency ecosystem looks stunted due to uncertainty surrounding its legal status, businesses in the country have not shied away from entering the cryptospace.

2019-3-1 12:00	trading
crypto india cryptocurrency trading investors mudrex startup

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Two Major Banks in India, Digibank and Kotak, Close Customer Accounts for Bitcoin Associations

India’s crypto industry is having a hard time since 2018. You have probably heard all about it. Last year, the Reserve Bank of India (RBI) has banned all banks from offering accounts to crypto companies in which was known as the Indian Crypto Ban in the industry. However, things, which looked like they could be […]

2019-1-15 22:11	News
crypto india all accounts industry banks banned

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Crypto Exchange Unocoin Co-founder Arrested in India for Setting up Crypto ATM

The cryptocurrency market is not regulated in India, and the Indian government does not consider crypto as a legal tender or investment. The Reserve Bank of India banned all banking channels to crypto entities in April this year.

2018-10-26 21:29	Cryptocurrency
crypto india atm cryptocurrency setting exchange co-founder

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India’s Crypto Exchange Unocoin to Launch Country’s First Crypto ATM, 30 in Total to be Installed

India’s Crypto Exchange Unocoin Set To Launch The Country’s First Crypto ATM Despite India’s eagerness to accept blockchain technologies, the Reserve Bank of India (RBI) passed norms to control banking relationships with local crypto exchanges in April.

2018-10-15 19:01	News
crypto india country unocoin exchange launch atm

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Reserve Bank of India Anticipates Shift to P2P Crypto Trading

India’s central bank has released its latest annual report which includes a section dedicated to cryptocurrency. The Reserve Bank of India outlines the risks posed by crypto and emphasizes the need to monitor crypto development in anticipation that some trading may shift from exchanges to peer-to-peer (P2P) mode.

2018-8-30 10:55	Wallets
crypto india bank reserve trading p2p shift

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India: Supreme Court Decision on Central Bank Crypto Dealings Ban Moved to September

India’s Supreme Court will hold the final arguments regarding the RBI directive against crypto hearings in September

2018-7-21 21:05	Banks
crypto india september supreme court arguments final

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Is India About To Keep Its Crypto Trading Ban?

Brief history of cryptocurrencies in India India has not been perfectly cohesive in its stance toward crypto. If an Indian citizen wants to exchange crypto to fiat, then they will need to turn to marketplace exchanges or the black market, the Times of India explains.

2018-7-19 23:41
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Why India and China won't lift their crypto bans anytime soon

2018-7-8 04:00
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Crypto News Weekly 06.07.18: Malta Crypto Island, Bitcoin Chinese Floods and IBM blockchain win

IBM wins a massive Australian blockchain contract, Bitcoin miners flooded in China, India and Iran wage crypto war and Malta vies to be crypto No1

2018-7-6 18:48	News
crypto ibm blockchain malta bitcoin china no1

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John McAfee Fires Off at The Reserve Bank of India

The King of Crypto has returned to his infamous twitter page to express his outrage at the Supreme Court of India’s recent announcement to go ahead with the Reserve Bank of India’s (RBI) proposed crypto ban.

2018-7-6 17:03	News
india crypto rsquo bank reserve announcement recent

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Reserve Bank of India’s Restrictions for Cryptos Upheld by Court

In a recent hearing, the Supreme Court of India refused to grant a stay on a banking ban for cryptocurrency entities dictated by the Reserve Bank of India (RBI). The RBI ban will come into effect on July 5th.

2018-7-6 15:59	Cryptocurrency
india reserve court bank cryptocurrency ban cryptos

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Bitcoin Controversy Continues To Sweep India

With the Reserve Bank of India’s (RBI) new ruling coming to force yesterday, India have featured in numerous news headlines and will no doubt continue to do so through the week. As a recap, yesterday the RBI’s new rulings came to power which essentially mean cryptocurrency trading across exchanges, with FIAT currency will no longer be allowed.

2018-7-6 11:30	Breaking News
india rbi yesterday continue bitcoin sweep continues

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Reserve Bank of India’s Ban on Cryptos Upheld by Supreme Court

The long-awaited decision by India’s highest court finally arrived, and the crypto community has lost. The drama began when the Reserve Bank issued a directive to all financial institutions in the country to cease offering financial services to the crypto industry.

2018-7-5 18:00	Reserve Bank of India
crypto court community decision reserve financial india

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Supreme Court’s Decision on RBI’s Restrictions May Push Crypto Industry Towards a P2P Model

India’s top court just dealt a major blow to the cryptocurrency industry in the country. The nation’s crypto community was stunned when the Supreme Court refused to overturn the Reserve Bank of India’s (RBI) ban, which barred all financial institutions it regulates from dealing with cryptocurrencies.

2018-7-5 16:09	Cryptocurrency
supreme court rbi industry crypto india cryptocurrency

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Reserve Bank Of India Anti Crypto Ruling Comes Into Play, Today

After months of court appearances, online petitions and wide debate, the (RBI) Reserve Bank of India’s anti-crypto ruling comes into play today (5th July 2018), meaning that from now on, the face of the cryptocurrency landscape in India is about to change significantly.

2018-7-5 15:30	Cryptocoins
india ruling play reserve today comes bank

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India’s Bank Account Ban Ineffective as Crypto Exchanges Adapt Quickly

As previously reported by CoinDesk, the Supreme Court held a hearing on Tuesday and said the Reserve Bank of India’s (RBI) circular issued in April will “remain implemented,” which prohibits banks from facilitating fiat transactions on Indian crypto exchanges.

2018-7-5 11:37	Zebpay
exchanges india crypto bank said facilitating fiat

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Crypto Exchanges Are Already Adapting to India's Bank Account Ban

As the Indian Supreme Court declined to end the Reserve Bank of India's crypto curb, exchanges in India are taking different actions.

2018-7-5 09:00
india bank crypto exchanges curb reserve taking

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Indian Crypto Exchanges Drop Fiat Support as Banks Close Their Accounts per RBI Ban

Cryptocurrency exchanges in India have one by one announced the shut down of their fiat deposits and withdrawals as banks start closing their accounts per RBI’s crypto banking ban. Meanwhile, they are trying to educate the central bank in hopes of easing the ban.

2018-7-5 00:40	Zebpay
ban rbi crypto accounts per fiat banks

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Zebpay Exchange Halts Fiat Ops as India Crypto Banking Ban Deadline Looms

Zebpay crypto exchange has opted to halt Indian rupee operations for users as India enacts a ban on providing banking services to cryptocurrency businesses

2018-7-4 17:30	Cryptocurrencies
crypto ban zebpay india banking exchange businesses

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