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Nalezeno "India": 1939

India Prepares to Enforce Global Crypto Reporting Rules

3.9.2025
India is set to enforce sweeping oversight of offshore crypto assets, adopting a global framework that enables automatic data sharing, tighter compliance, and greater regulatory transparency. India Adopts Global Framework to Expose Hidden Offshore Crypto Assets Global tax surveillance of digital...

India Flags Hidden Crypto Practices That Mirror Global Exchange Failures

2.9.2025
India’s financial watchdogs have reportedly uncovered a troubling trend in the cryptocurrency sector, where client deposits on exchanges are being redeployed without investor knowledge. According to the income tax department’s investigation, platforms routinely use customer tokens for lending...

Former Indian Lawmaker, Police Officer Convicted in Bitcoin Extortion Case

1.9.2025
An Indian court has convicted 14 individuals, including a former lawmaker and a former police superintendent, for extorting $3.6 million in bitcoins from a businessman. Details of the Criminal Conspiracy An Indian court has convicted 14 individuals, including a former lawmaker and a law enforcement...

India Intensifies Tax Scrutiny on Past Crypto Activity and Unreported Assets

27.8.2025
India is intensifying tax enforcement on past crypto transactions, issuing official notices that demand detailed disclosures and warn of penalties for previously undeclared digital assets. India Ramps up Tax Enforcement on Past Crypto Deals and Undeclared Assets India’s tightening tax scrutiny...

India Detects Crypto Tax Evasion—Over 44K Notices Sent to Investors

10.8.2025
India has launched a massive cryptocurrency tax enforcement drive, targeting tens of thousands of investors and uncovering hundreds of crores in hidden income through advanced data-driven surveillance. India Alerts 44,057 Crypto Investors in Sweeping Tax Evasion Crackdown Union Minister of State...

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

7.8.2025
India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it...

Employee of Indian Exchange Arrested in $44M Crypto Hack, Malware Blamed

1.8.2025
Indian police have arrested an employee of the crypto exchange CoinDCX in connection with a $44 million cryptocurrency theft but downplay the chances of recovery. Malware Infiltration Leads to Major Heist Indian police have arrested an employee of the crypto exchange CoinDCX in connection with...

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