Latest News and Articles about India Crypto Crackdown

India Labels Crypto High Risk as Tax Gaps and FIU Crackdown Intensify

25 May 2026 Daily Feed Crypto Tax, FIU-IND, India Crypto Crackdown, Virtual Digital Assets

India is tightening the noose around crypto, and the message from lawmakers is clear: virtual digital assets are now being treated as a “high risk” sector, with concerns stretching from tax evasion to organized crime. Parliament flags VDA ecosystem as “high risk” Big compliance gap between TDS deductions and tax disclosures 30% crypto gains tax […]

India Blacklists BingX, LBank in Sweeping Crackdown on Offshore Crypto Exchanges

3 October 2025 Daily Feed AML Compliance, BingX, India Crypto Crackdown, LBank

India Slams BingX, LBank in Massive Crackdown on Offshore Crypto Exchanges India has launched its most forceful regulatory assault on the cryptocurrency sector to date, blacklisting 25 offshore exchanges, including major players BingX and LBank, which collectively manage over $9 billion in assets. This sweeping move by the Financial Intelligence Unit-India (FIU-IND) underscores a relentless […]