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Home Search Tag: #india
Found 8 articles tagged #india — page 1 of 1
Regulation
India Mandates Global Tax Reporting for Crypto Assets and CBDCs
The Indian government has significantly expanded its regulatory oversight of the digital economy by integrating crypto assets and Central Bank Digital Currencies (CBDCs) into its global tax reporting framework. Accordin…
#india #cryptotax #cbdc #fatca
Regulation
IFF Challenges GitHub's Blocking of BitChat Code Repositories
The Internet Freedom Foundation (IFF) has formally challenged a directive issued by India's Internet Crime Coordination Centre (I4C), which led to the removal of three code repositories belonging to BitChat on GitHub. T…
#internetfreedom #github #censorship #india
Markets
India’s Finance Committee Proposes SRO Framework for Crypto Regulation
The Indian Parliament's Standing Committee on Finance has formally recommended the implementation of a temporary regulatory mechanism for the domestic cryptocurrency market. This proposal suggests utilizing recognized S…
#india #crypto #regulation #sro
Markets
RBI Maintains Pro-Ban Stance as India Evaluates Crypto Risks
The Reserve Bank of India (RBI) has reaffirmed its advocacy for a comprehensive ban on digital assets, citing persistent concerns over financial stability. According to recent reports from Reuters, the central bank’s po…
#india #cryptocurrency #regulation #taxevasion
Regulation
RBI Proposes Strict Isolation and Ban Strategy for Crypto Assets
The Reserve Bank of India (RBI) has formally recommended an "isolation + ban" framework to manage the risks associated with the digital asset market. In a recent submission to the Parliamentary Standing Committee on Fin…
#rbi #india #cbdc #regulation
Markets
India's FIU Orders Crypto Exchanges to Report OTC Trades Over $5,000
The Financial Intelligence Unit (FIU) of India has issued a new directive targeting the transparency of off-exchange digital asset trading. According to reports from June 18, 2026, the regulatory body has formally reque…
#india #cryptoregulation #otc
Incidents
India Arrests Key Suspect in Transnational Crypto Scam Network
India’s Central Bureau of Investigation (CBI) has apprehended a high-profile suspect linked to a sophisticated transnational human trafficking and cryptocurrency fraud network. The individual, identified as Sunil Nellat…
#cryptoscam #human #india
Incidents
CoinDCX Founders Detained Amid Investigation Into Identity Theft
The Indian cryptocurrency sector is currently navigating a complex legal situation following the arrest of CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal. According to reports from India’s Economic Times, the fou…
#coindcx #india #scam #fraud