pull down to refresh

India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jailcointelegraph.com/news/india-to-set-maximum-penalty-for-violating-crypto-norms-at-fine-of-2-7-million-or-1-5-years-in-jail
1 sat \ 0 comments \ @ugmug 7 Dec 2021 bitcoin
related
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
India plans to ban online games played with money, citing addiction riskswww.reuters.com/world/india/india-plans-ban-online-games-played-with-money-citing-addiction-risks-2025-08-19
73 sats \ 0 comments \ @Coinsreporter 20 Aug gaming
India Cracks Down on Jane Street’s Lucrative Derivatives Tradeswww.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
316 sats \ 2 comments \ @Coinsreporter 4 Jul Stacker_Stocks
India and the blockchain revolution - the Opportunity is massive
40 sats \ 2 comments \ @TopEdged 12 Oct 2022 bitcoin freebie
Binance fined $2.25M by India’s Financial Intelligence Unitcointelegraph.com/news/binance-india-penalty-fine-aml-violations
10 sats \ 0 comments \ @Rsync25 20 Jun 2024 news
India's Law Enforcement Freezes $1.5M of Bitcoin in Gaming App Fraud Casewww.coindesk.com/policy/2022/09/28/indias-enforcement-directorate-freezes-15m-in-bitcoin-in-gaming-app-e-nuggets-case/
25 sats \ 1 comment \ @cryptocoin 28 Sep 2022 bitcoin
India: 30% tax on profits from cryptocurrency assets from April 1www.wionews.com/business-economy/india-30-tax-on-profits-from-cryptocurrency-assets-from-april-1-466277
6 sats \ 1 comment \ @taxd 29 Mar 2022 bitcoin
India to block crypto exchanges Binance, Kraken websites | TechCrunchtcrn.ch/41DuZGw
10 sats \ 0 comments \ @kemaly 28 Dec 2023 news
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
187 sats \ 0 comments \ @k00b 22 Oct Politics_And_Law
India Taking On Exchanges
62 sats \ 1 comment \ @TheBTCManual 14 Aug 2022 bitcoin
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1Mwww.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
40 sats \ 7 comments \ @cryptocoin 5 Aug 2022 bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
Indian crypto exchange falls victim to $235M hackcointelegraph.com/news/indian-crypto-exchange-wazirx-hack-235m
10 sats \ 0 comments \ @Rsync25 18 Jul 2024 news
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Ruleswww.coindesk.com/policy/2023/01/04/indians-moved-over-38b-to-foreign-exchanges-since-crypto-tax-rules-research-study
43 sats \ 1 comment \ @cryptocoin 5 Jan 2023 bitcoin
India’s Crypto Industry Fears Proposed Tax Rules Will Increase ‘Brain Drain’www.coindesk.com/policy/2022/03/23/indias-crypto-industry-fears-proposed-tax-rules-will-increase-brain-drain/
20 sats \ 3 comments \ @cryptocoin 24 Mar 2022 bitcoin
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
The Promise or Peril of India's Bitcoin Scene
2903 sats \ 27 comments \ @Coinsreporter 19 Oct 2024 bitcoin_beginners
CHART: How long are prison sentences for crypto criminals in the US?protos.com/chart-how-long-are-prison-sentences-for-crypto-criminals-in-the-us/
11 sats \ 3 comments \ @rujgev 23 Aug 2024 news
Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
209 sats \ 0 comments \ @k00b 29 Apr charts_and_numbers
How crypto laws are changing across the world in 2025cointelegraph.com/magazine/crypto-laws-changing-across-world-2025/
59 sats \ 2 comments \ @Rothbardian_fanatic 4 Jan bitcoin