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"Refined Way Of Hawala Business": Top Court On Trading In Bitcoin In India
The Supreme Court on Monday said trading in Bitcoin in India is like "dealing with a refined way of Hawala business" as it lamented that the Centre has till now not come out with a clear regime on regulating virtual currency.
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India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Cryptocurrency: Here’s How the Top 5 Coins Have Performed Since April 2021
Cryptocurrencies saw a slow start this year, mainly due to a Reserve Bank of India (RBI) order to banks telling them not to deal in crypto. The cryptocurrency trade accelerated after the Supreme Court in March reversed the RBI ban and allowed trading in coins such as Bitcoin, Ethereum, Dogecoin, and others.
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Income Tax on Cryptocurrency Gains: What Do the Rules Say?
Cryptocurrency trading gains lie in a gray area as per the Indian taxation laws. Find out if you have to declare and pay income tax on your cryptocurrency investment gains.
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Cryptocurrency Trading: RBI Asks Banks Not to Refer to Is 2018 Circular on Digital Coins
RBI on Monday asked banks, NBFCs, and payment system providers not to refer to its earlier virtual currencies-related circular, that was issued in April 2018 and later aside by the Supreme Court, in their communications to customers.
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Supreme Court Backs Ban That Virtually Outlaws Cryptocurrencies in India
The finance ministry has yet to make a final ruling on a formal ban, but the recent volatility in cryptocurrency markets has only emboldened policymakers.
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Cryptocurrency Virtually Outlawed in India as Supreme Court Backs Ban
The Supreme Court has refused to overturn a central bank ban on lenders from dealing in cryptocurrencies, a move that effectively outlaws the nascent industry in Asia's third-largest economy.
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"Refined Way Of Hawala Business": Top Court On Trading In Bitcoin In India
The Supreme Court on Monday said trading in Bitcoin in India is like "dealing with a refined way of Hawala business" as it lamented that the Centre has till now not come out with a clear regime on regulating virtual currency.
-
India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Cryptocurrency: Here’s How the Top 5 Coins Have Performed Since April 2021
Cryptocurrencies saw a slow start this year, mainly due to a Reserve Bank of India (RBI) order to banks telling them not to deal in crypto. The cryptocurrency trade accelerated after the Supreme Court in March reversed the RBI ban and allowed trading in coins such as Bitcoin, Ethereum, Dogecoin, and others.
-
Income Tax on Cryptocurrency Gains: What Do the Rules Say?
Cryptocurrency trading gains lie in a gray area as per the Indian taxation laws. Find out if you have to declare and pay income tax on your cryptocurrency investment gains.
-
Cryptocurrency Trading: RBI Asks Banks Not to Refer to Is 2018 Circular on Digital Coins
RBI on Monday asked banks, NBFCs, and payment system providers not to refer to its earlier virtual currencies-related circular, that was issued in April 2018 and later aside by the Supreme Court, in their communications to customers.
-
Supreme Court Backs Ban That Virtually Outlaws Cryptocurrencies in India
The finance ministry has yet to make a final ruling on a formal ban, but the recent volatility in cryptocurrency markets has only emboldened policymakers.
-
Cryptocurrency Virtually Outlawed in India as Supreme Court Backs Ban
The Supreme Court has refused to overturn a central bank ban on lenders from dealing in cryptocurrencies, a move that effectively outlaws the nascent industry in Asia's third-largest economy.
