India Steps Up Crypto Oversight With Stricter KYC Norms, Mandates Selfies and Geo-Tagging
India has moved to further tighten regulatory oversight of the cryptocurrency ecosystem by introducing enhanced Know Your Customer (KYC) requirements,...
India
India Tightens Crypto Compliance With Mandatory Selfie-Based KYC Verification
India has moved to strengthen oversight of cryptocurrency transactions by mandating enhanced Know Your Customer (KYC) protocols for digital asset...
Raj Kundra Summoned in Cryptocurrency Probe as Authorities Intensify Rs. 150 Crore Money-Laundering Investigation
Indian authorities have summoned businessman Raj Kundra in connection with an ongoing investigation into alleged cryptocurrency-related fraud and a suspected...
Budget 2026 and the Crypto Question: Charting a Clearer, Fairer Path for Digital Assets in India
As digital assets gain wider traction in India, Budget 2026 presents a critical opportunity to reset the country’s approach to...
Tax Authorities Raise Red Flags on Cryptocurrency, Advise Caution on Wider Adoption
India’s income tax authorities have expressed serious concerns over cryptocurrencies, warning policymakers about potential risks linked to financial transparency, tax...
India’s Tax Authorities Align With Central Bank in Raising Fresh Concerns Over Cryptocurrencies
India’s income tax department has reinforced concerns raised earlier by the Reserve Bank regarding cryptocurrencies, highlighting risks related to financial...
Crypto and Cybersecurity in India: Rising Digital Wealth, Growing Threat Landscape
India’s expanding cryptocurrency ecosystem has unlocked new avenues of digital finance, but it has also exposed investors, exchanges, and institutions...
India Strengthens Crypto Oversight as 49 Exchanges Register with FIU in FY25
India’s regulatory framework for digital assets took a decisive step forward in FY25, with 49 cryptocurrency exchanges successfully registering with...
India’s Competition Watchdog Clears Coinbase’s Strategic Entry into DCX Global
India’s competition regulator has approved Coinbase’s acquisition of a minority stake in DCX Global, marking a notable development in the...
ED Intensifies Crypto Fraud Probe With Raids Across 21 Locations in Multiple States
The Enforcement Directorate (ED) has carried out coordinated searches at 21 premises across several states in connection with a major...
