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
Tag: India
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
Is It Safe to Invest in Cryptocurrency in India? A Strategic Risk Assessment for Modern Investors
Cryptocurrency investment in India presents both opportunity and risk within a rapidly evolving regulatory and financial landscape. While digital assets such as Bitcoin and Ethereum have generated significant global returns, Indian investors face taxation complexity, regulatory ambiguity and market volatility. Government recognition of digital assets through taxation measures signals acceptance, yet policy caution persists. Security… Continue reading Is It Safe to Invest in Cryptocurrency in India? A Strategic Risk Assessment for Modern Investors
India and Cryptocurrency: Navigating Regulation, Innovation and the Future of Digital Assets
India stands at a pivotal moment in the evolution of digital finance as cryptocurrencies move from speculative assets to instruments of strategic economic significance. Despite regulatory ambiguity and taxation pressures, adoption remains resilient, driven by retail participation, technological innovation and expanding blockchain applications. Policymakers are balancing financial stability concerns with the ambition to foster fintech… Continue reading India and Cryptocurrency: Navigating Regulation, Innovation and the Future of Digital Assets
India Retains 30% Crypto Tax and 1% TDS, Signaling Regulatory Caution Over Market Expansion
India has reaffirmed its decision to retain a 30% flat tax on cryptocurrency gains and a 1% Tax Deducted at Source on every trade, despite sustained criticism from investors and industry participants. The policy, introduced in February 2022, has been blamed for shrinking domestic trading volumes and driving capital to offshore platforms. Finance Minister Nirmala… Continue reading India Retains 30% Crypto Tax and 1% TDS, Signaling Regulatory Caution Over Market Expansion
Inside India’s Crypto Compliance Framework: How Exchanges Are Strengthening Customer Vetting
As India’s cryptocurrency sector matures under tighter regulatory scrutiny, digital asset exchanges are significantly enhancing customer verification and compliance mechanisms. With stringent tax norms, anti-money laundering obligations and Financial Intelligence Unit registration requirements now in place, platforms are adopting multilayered Know Your Customer protocols and transaction monitoring systems. These measures aim to mitigate financial crime… Continue reading Inside India’s Crypto Compliance Framework: How Exchanges Are Strengthening Customer Vetting
India Tightens Oversight of Cryptocurrency Trading Amid Rising Compliance Concerns
India’s tax authorities are intensifying surveillance of cryptocurrency transactions as digital asset trading gains scale and sophistication. A senior tax official has confirmed that regulators are closely tracking evolving trading patterns to ensure adherence to tax and anti-money laundering laws. The move follows the introduction of a 30% tax on virtual digital asset gains and… Continue reading India Tightens Oversight of Cryptocurrency Trading Amid Rising Compliance Concerns
India to Join Global Crypto Reporting Network in Major Transparency Push
India will begin sharing cross-border cryptocurrency transaction data with foreign tax authorities starting April 1, 2027, as part of a global effort to strengthen oversight of digital assets. The move aligns the country with the Crypto-Asset Reporting Framework, an international standard designed to improve tax transparency and curb illicit financial flows linked to virtual currencies.… Continue reading India to Join Global Crypto Reporting Network in Major Transparency Push