WebAug 12, 2024 · In a mega-multi city investigation, Republic TV has unearthed what is perhaps the biggest financial expose of 2024. A web of Chinese links, dubious loan apps and crypto exchanges being used as a via media has come to the surface. Sources revealed that 74 fintech companies are under the scanner for cheating and 12 Non-Banking Financial … WebAug 16, 2024 · Indian Minister Pankaj Chaudhary told the Parliament that when it comes to crypto scams and frauds, India’s existing laws like the Indian Penal Code are equipped to …
Indian government set to ban cryptocurrencies - BBC News
Webrenq finance is a scam: warning. scamming people & hiding behind crypto is the new startup of these scammers in india. indian authorities should get these people by tracking the wallets used to deposit funds in binance and addresses they using to withdraw the funds. binance has the information of the scammers. WebJun 20, 2024 · Synopsis: Is Cryptocurrency Legal in India in 2024. Supreme court has allowed citizens to buy/sell cryptocurrencies like Bitcoin, Dogecoin, etc. through crypto exchanges. Citizens can buy/sell cryptocurrencies as trade and investment. A flat 30% tax rate is applicable on income made from Cryptocurrency and other VDA’s. portland estate planning attorney
New $75 Million Cryptocurrency Fraud In India Rattles The
WebAug 26, 2024 · Author uses the Banking Regulation Act as a model, regulating all types of new fintech products such as cryptocurrency, Bitcoin & business activity, its intermediaries, exchanges, customer ... WebNov 24, 2024 · According to the CoinDesk website, the RBI, the country's central bank, is regarded as having conservative views about cryptocurrency. In March 2024, India's supreme court overturned a digital... portland estate planning lawyer