India Archives - cryptosignals.org

August 03, 2025

India Cracks Down on Crypto Tax Evasion with Data Tracking and Training

Recent development shows India’s government is actively deploying data analytics and boosting officer training to combat tax evasion on cryptocurrency and virtual digital asset (VDA) transactions. To this end, Minister of State for Finance Pankaj Chaudhary delivered this update to the Lok Sab...

#Crypto Regulation #India #Tax #Tax Evasion

February 16, 2025

Indian Authorities Seize $190 Million in Cryptocurrency from BitConnect Scam

Nearly $190 million in bitcoin connected to the BitConnect Ponzi scheme has been seized by Indian police. This is one of the biggest anti-crypto fraud campaigns in the nation. On February 11 and 15, the Ahmedabad-based Enforcement Directorate (ED) raided Gujarat and seized several electronic device...

#BitConnect #India #NEWS #Scam

August 15, 2024

Binance Gets Green Light to Operate in India After Paying Fine

In a major development for the cryptocurrency world, Binance, the largest crypto exchange globally, has been permitted to restart operations in India. This comes after the company paid a hefty fine of about $2.2 million to Indian regulators. On August 15, 2024, Binance announced that it had complet...

#Binance #CRYPTOCURRENCY #India #NEWS #Regulation

July 19, 2024

WazirX Suffers Major Security Breach Leading to $235M Crypto Theft

WazirX has suffered a significant breach, with unknown attackers siphoning off hundreds of millions in cryptocurrencies from India’s leading digital assets exchange after compromising its wallet security. Blockchain security firm Cyvers Alerts disclosed via tweet that $234.9 million of WazirX...

#Crypto Theft #India #WazirX

March 26, 2023

India’s Crypto Community Expected to Surpass US and UK by End of Year

India is fast becoming the cryptocurrency hub of the world, and it seems the trend is only going to keep surging. According to a recent report from Statista, India’s crypto community could swell to over 156 million members by the end of this year, potentially surpassing that of the US and the...

#CRYPTOCURRENCY #India #NEWS

India Faces Stablecoin Era as Finance Minister Stresses Structural Change

India Cracks Down on Crypto Tax Evasion with Data Tracking and Training

Indian Authorities Seize $190 Million in Cryptocurrency from BitConnect Scam

Binance Gets Green Light to Operate in India After Paying Fine

WazirX Suffers Major Security Breach Leading to $235M Crypto Theft

India’s Crypto Community Expected to Surpass US and UK by End of Year