FIU-IND Issues Compliance Notices to 15 Crypto Platforms, Orders Takedown of Apps and URLs
On 9 September 2026, the Financial Intelligence Unit‑India (FIU‑IND) sent compliance notices to 15 virtual digital a...
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Indian Crypto Fraudster Amit Lakhanpal Arrested in UAE, Extradition Process Begins
On September 1, UAE police seized Amit Lakhanpal, the alleged mastermind behind a ₹113‑crore Money Trade Coin (MTC) ...
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Indias Crypto Market Shifts 80% of Trading to Futures After 1% TDS on Spot Trades
More than 80 % of all crypto trading volume on Indian exchanges now comes from futures and derivatives contracts, a shar...
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RBI Urges Ban on Cryptocurrencies as Parliamentary Panel Reviews Virtual Digital Assets
On July 2, 2026, the Reserve Bank of India (RBI) made a decisive statement to a parliamentary standing committee on fina...
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Women and Non-Metro Investors Drive Mature Crypto Adoption in India
India’s cryptocurrency market is shifting from speculative trading to disciplined, long‑term investing, driven by tw...
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Indias Enforcement Directorate Seeks to Curb 2,500-Crore Crypto Cross-Border Transfers
On Friday, the Enforcement Directorate (ED) announced a formal investigation under the Foreign Exchange Management Act (...
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Zelle Expands Internationally, Launches India Remittance Service and Stablecoin
Breaking the borders that once defined it, Zelle—an instant‑transfer service that has served only U.S. bank accounts...
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Indias Enforcement Directorate Files Prosecution Complaint in $20 Million Coinbase-Spoofing Scam
On Monday, 15 June 2026, the Enforcement Directorate (ED) moved against a sprawling $20 million crypto heist that used c...
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India Issues 44,000 Crypto Tax Notices, Uncovers $104 Million in Undisclosed VDA Income
In a sweeping move that could reshape the crypto landscape, India’s Income Tax Department (ITD) has issued more than 4...
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