Delhi Police have dismantled an interstate gang accused of duping victims under the pretext of cryptocurrency transactions, arresting four men linked to the operation. The suspects—Anish Khan (60), Saud Alam (46), Md Harun (55), and Abdul Kadir alias Guddu (40)—allegedly posed as police officers to intimidate victims and seize cash. The scheme targeted individuals seeking… Continue reading Delhi Police Foil Interstate Gang Exploiting Cryptocurrency Scams
Tag: India
India’s Crypto Crossroads: Regulation, Taxation and the Future of Digital Assets
India’s cryptocurrency sector stands at a pivotal juncture. After years of regulatory ambiguity, stringent taxation and periodic enforcement scrutiny, policymakers are gradually moving toward a more structured oversight framework. While digital assets remain legal, they are subject to steep tax obligations and compliance mandates that have reshaped trading behavior and capital flows. Industry leaders argue… Continue reading India’s Crypto Crossroads: Regulation, Taxation and the Future of Digital Assets
Odisha High Court Seeks Clarity on Cryptocurrency’s Legal Status Amid Bank Account Freezing Dispute
The Orissa High Court has sought detailed clarification on the legal standing of cryptocurrency in India while hearing petitions challenging the freezing of bank accounts linked to alleged digital asset transactions. Justice S.K. Panigrahi directed senior police officials to assist the court in explaining the regulatory framework governing virtual digital assets, blockchain platforms and related… Continue reading Odisha High Court Seeks Clarity on Cryptocurrency’s Legal Status Amid Bank Account Freezing Dispute
How to Mine Bitcoin: A Practical Guide to Infrastructure, Costs and Compliance
Bitcoin mining has evolved from a niche hobby into a capital-intensive industrial activity requiring specialized hardware, reliable electricity and technical expertise. While Bitcoin is not recognized as legal tender in India, mining itself is not prohibited under current law. The process involves validating transactions on the Bitcoin blockchain through a Proof-of-Work mechanism, earning rewards in… Continue reading How to Mine Bitcoin: A Practical Guide to Infrastructure, Costs and Compliance
Bitcoin Mining Laws Worldwide: Regulation, Risk, and the Future of Digital Infrastructure
Bitcoin mining remains one of the most debated activities in the digital economy. While legal in many major jurisdictions, its regulatory treatment varies significantly depending on national energy policy, financial oversight frameworks and political attitudes toward decentralized finance. The United States permits mining under state-level rules, India allows it without specific prohibition but maintains regulatory… Continue reading Bitcoin Mining Laws Worldwide: Regulation, Risk, and the Future of Digital Infrastructure
Rising Digital Appetite: How Indians Are Approaching Bitcoin Investment
Bitcoin investment in India has evolved from a niche experiment into a mainstream financial conversation, driven by rising digital literacy, mobile-first trading platforms and a growing appetite for alternative assets. Despite regulatory ambiguity and taxation measures, Indian investors continue to participate in cryptocurrency markets through domestic exchanges and global platforms. While authorities have imposed strict… Continue reading Rising Digital Appetite: How Indians Are Approaching Bitcoin Investment
Regulating Cryptocurrency in India: Reconciling Innovation With Sovereignty
India’s approach to cryptocurrency regulation reflects a profound policy paradox. While the government has embraced blockchain innovation and imposed a 30 percent tax on virtual digital asset gains, it has yet to enact a comprehensive statutory framework governing cryptocurrencies. The Supreme Court’s 2020 ruling in Internet and Mobile Association of India v. RBI effectively decriminalized… Continue reading Regulating Cryptocurrency in India: Reconciling Innovation With Sovereignty
Rising Tide of Cryptocurrency Fraud in India Exposes Regulatory Gaps and Investor Vulnerabilities
Cryptocurrency-related fraud in India has surged in recent years, reflecting the rapid adoption of digital assets amid uneven regulatory clarity and limited investor awareness. Authorities have reported a sharp increase in scams ranging from Ponzi-style investment schemes to phishing attacks and fraudulent trading platforms. Losses collectively run into hundreds of crores of rupees, affecting retail… Continue reading Rising Tide of Cryptocurrency Fraud in India Exposes Regulatory Gaps and Investor Vulnerabilities
Gold or Cryptocurrency: Where Are Indian Investors Placing Their Bets in 2026?
Indian investors are increasingly weighing the relative merits of gold and cryptocurrency as vehicles for wealth preservation and capital appreciation. While gold continues to command cultural trust and portfolio stability, digital assets such as Bitcoin have captured the imagination of younger, tech-savvy participants seeking higher returns. Taxation policies, regulatory oversight, volatility dynamics and macroeconomic uncertainty… Continue reading Gold or Cryptocurrency: Where Are Indian Investors Placing Their Bets in 2026?
A Practical Guide to Investing in Cryptocurrency in India: Process, Regulation and Risk Management
Investing in cryptocurrency in India requires navigating a regulated yet evolving financial environment. Digital assets such as Bitcoin and Ethereum are legally traded but subject to strict taxation and compliance rules. Investors must select regulated exchanges, complete mandatory identity verification, understand tax liabilities and adopt secure storage practices. While technological innovation and growing adoption support… Continue reading A Practical Guide to Investing in Cryptocurrency in India: Process, Regulation and Risk Management