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LCX Loses USD 8M in a Hot Wallet Hack

10.1.2022
  Crypto exchange LCX fell victim to a hack over the weekend that drained it of nearly USD 8m worth of digital assets.  The hacker managed to compromise one of the exchange's hot wallets over the Ethereum (ETH) blockchain, stealing high amounts of ETH, USD coin (USDC), EURe, and SAND...

Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23

10.1.2022
An Indian industry association has written to the country’s finance minister seeking clarity on cryptocurrency taxation in Union Budget 2022-23. “The budget should ideally offer coherent rules on direct taxation and the GST Council should detail the applicability of taxation, else...

Ruling Party Sources Deny Plan to Levy 40% Tax on Crypto Yields in Turkey

9.1.2022
The government in Turkey does not intend to impose a 40-percent levy on crypto-related gains as has been alleged, members of the ruling AKP party have indicated to the local press. They have also emphasized that the current regulatory efforts are aimed at creating a sustainable environment for...

WazirX and Other Crypto Exchanges Under I-T and ED Scanners

6.1.2022
Cryptocurrency is largely unregulated. When it comes to the Indian market, then the country is a part of the side that is yet to regulate the digital currency and its exchange platforms. This has been mistaken or rather used as an excuse to miss out on paying GST and other applicable taxes. Even...

Crypto Exchanges Betting Over NFT Amids Regulatory Concerns

3.1.2022
In the past few months, there has been a growth of NFT in India. More than dozens of crypto platforms are getting into the NFT space, helping to push its market growth. Cryptocoin exchanges offering NFTs witness a growth of 40-50% right from the base point. One of the reasons for their growth...

Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion

1.1.2022
India’s Directorate General of GST Intelligence (DGGI) reportedly raided major cryptocurrency exchanges Saturday. Their offices were searched and “massive goods and services tax (GST) evasion has been detected by DGGI.” Tax Authorities Say Cryptocurrency Exchanges Have Been...

How to Invest in Crypto Exchanges: Top 3 Options

31.12.2021
  If you want to gain investment exposure to the burgeoning digital asset industry, you could invest in cryptocurrency exchanges.  Crypto exchanges are at the center of the global crypto markets and are among the most profitable and fastest-growing companies in the industry, making them...

Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading

30.12.2021
Authorities in Pakistan have reportedly moved to seize hundreds of bank accounts and cards belonging to cryptocurrency traders. According to local media, they have been allegedly used to make transactions worth close to $300,000 through digital asset exchanges, including major platforms. Pakistan...

Coinone Sends KYC Warning to Users of Centralized Crypto Exchanges

29.12.2021
  One of South Korea’s biggest crypto exchanges – Coinone – has told its customers that they will no longer be able to make withdrawals to “unregistered” wallet addresses as of next month. Observers both in South Korea and overseas say that similar measures may become commonplace for major trading...

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