India

India’s Enforcement Directorate (ED) has reportedly intensified its probe into an alleged $58 million (INR 500 crore) crypto scam. While this incident marks one of the largest crypto fraud cases...

India’s crypto market has been facing regulatory challenges as the authorities have focused solely on taxation. But now the situation is changing, with the government shifting attention towards broader issues...

India’s crypto market is moving toward futures as the 1% TDS limits capital available for spot trading. Reports indicate that derivatives now account for 80% or more of trading volume...

Coinbase, one of the leading crypto exchanges, has highlighted India’s significant role in the digital asset space. According to the crypto exchange, no other country is using cryptocurrency more than...

Indian households are the world’s largest holders of gold, according to a report by the World Gold Council (WGC). Including gold stored in temples, these total holdings reach around 25,000...

India’s Directorate of Enforcement (ED) has launched an investigation in connection with a suspected money laundering case linked to an ongoing online cyber fraud involving “fake investment” and “Work From...

India’s crypto market is entering a stricter compliance phase. Tax reporting, customer checks and FIU registration now carry greater importance for India’s crypto exchanges . Users should also check withdrawals,...

Unlike in most of the world, Indian crypto traders face unique challenges due to government laws and a highly restrictive tax environment. As such, it’s easy to make a mistake...

Futures trading now makes up about 80% of crypto volume on Indian exchanges, a big change from previous years when spot trading dominated the market. The change is primarily attributed...

India’s crypto market has strong growth potential over the next five years. However, that expansion is likely to bring tighter tax, reporting, identity verification, and anti-money-laundering controls. India’s current direction...

India’s central bank has renewed its support for a crypto policy that leans toward prohibition. At the same time, the country’s tax authorities noted that offshore trading platforms and private...

India has reclaimed its position as the world’s fifth-largest stock market after a strong June recovery lifted total market capitalization above $5 trillion.  Notably, renewed foreign investor buying, easing crude...

The premium on USDT, the world’s largest stablecoin, has climbed above 8.5% in India as tightening domestic supply and increased regulatory scrutiny reshape the country’s crypto market. USDT, issued by...

India’s Parliamentary Standing Committee on Finance will meet officials from the Reserve Bank of India (RBI) on July 2 to discuss the country’s approach to cryptocurrency regulation.  The meeting in...

Binance has introduced new crypto transfer requirements for Indian users, asking them to provide additional identity details when depositing or withdrawing digital assets from June 22, 2026. The change comes...

India’s National Human Rights Commission (NHRC) has expressed serious concern over the rapid rise of digital arrest scams, warning that cyber-enabled frauds are destroying the financial security and fundamental rights...

India’s Income Tax Department has contacted thousands of crypto investors after identifying discrepancies between trading activity and reported income. According to reports, authorities have already issued more than 44,000 VDA-related...

Coinbase has officially opened to Indian retail traders with direct rupee support, allowing customers to deposit and withdraw INR via IMPS without relying on peer-to-peer rails or third-party intermediaries.  The...

The Indian rupee is under intense pressure in 2026, hitting some of the weakest levels in its history against the US dollar. At the same time, many crypto investors are...

A crypto trader in India received a tax notice, and the details of what went wrong later sparked a detailed public breakdown from tax advisory firm TaxBuddy that has gone...

India’s Parliamentary Standing Committee on Finance is set to meet representatives from Binance, WazirX, and ZebPay on May 20 as lawmakers examine the future of digital assets. The meeting comes...

India’s cybercrime agency has warned of rising scams targeting Trust Wallet users. The alert follows a surge in fraud complaints reported nationwide. Attackers use fake verification steps to gain access...

India is expanding the use of its central bank digital currency, the e-rupee, by channeling portions of its welfare system through targeted pilot programs, as policymakers also examine a broader...

India has slipped to sixth place in global GDP rankings, triggering discussion. The change comes from the latest IMF World Economic Outlook update released in April 2026. Experts say the...

India’s Central Bureau of Investigation (CBI) arrested a Mumbai-based suspect accused of running a cross-border trafficking network that forced victims into crypto and online scam operations in Myanmar. Authorities say...